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PREMIER PROPERTY INVESTMENT FL INC - Florida Company Profile

Company Details

Entity Name: PREMIER PROPERTY INVESTMENT FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER PROPERTY INVESTMENT FL INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2014 (11 years ago)
Document Number: P14000084792
FEI/EIN Number 47-2087681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12796 Sweet Hill Rd, Polk City, FL, 33868, US
Mail Address: PO Box 229, Intercession City, FL, 33848, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dinh Thuy L Vice President 12796 Sweet Hill Rd, Polk City, FL, 33868
Tran Chris President 12796 Sweet Hill Rd, Polk City, FL, 33868
Tran Chris T Agent 12796 Sweet Hill Rd, Polk City, FL, 33868

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000040564 MILLENNIUM EVENT EXPIRED 2016-04-21 2021-12-31 - 508 WILMONT TERRACE, DAVENPORT, FL, 33837
G14000095808 PREMIER PROPERTY INVESTMENT LLC ACTIVE 2014-09-19 2029-12-31 - PO BOX 229, INTERCESSION CITY, FL, 33848

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 12796 Sweet Hill Rd, Polk City, FL 33868 -
CHANGE OF MAILING ADDRESS 2022-04-09 12796 Sweet Hill Rd, Polk City, FL 33868 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 12796 Sweet Hill Rd, Polk City, FL 33868 -
REGISTERED AGENT NAME CHANGED 2021-01-27 Tran, Chris T -
AMENDMENT 2014-10-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000078675 ACTIVE 1000000944370 BAKER 2023-02-17 2043-02-22 $ 4,297.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1266838103 2020-07-09 0455 PPP 508 Wilmont Terrace, Davenport, FL, 33837-4538
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Davenport, POLK, FL, 33837-4538
Project Congressional District FL-18
Number of Employees 1
NAICS code 531210
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12569.18
Forgiveness Paid Date 2021-01-28
6761728508 2021-03-04 0455 PPS 508 Wilmont Ter, Davenport, FL, 33837-4538
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-4538
Project Congressional District FL-18
Number of Employees 1
NAICS code 531210
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12584.25
Forgiveness Paid Date 2021-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State