| Entity Name: | PREMIUM LATIN MUSIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000027201 |
| FEI/EIN Number | 13-3899551 |
| Address: | 601 NE 36th Street, Miami, FL, 33137, US |
| Mail Address: | 601 NE 36th Street, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIUM LATIN MUSIC INC., NEW YORK | 4764011 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROMERO FRANKLIN JR | Agent | 601 NE 36th Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROMERO FRANKLIN JR. | Chief Executive Officer | 601 NE 36th Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROMERO PERLA M | Chief Operating Officer | PO BOX 1343, CLIFTON, NJ, 07015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-17 | 601 NE 36th Street, APT. 2802, Miami, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 601 NE 36th Street, APT. 2802, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 601 NE 36th Street, APT. 2802, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-02 | ROMERO, FRANKLIN, JR | No data |
| REINSTATEMENT | 2016-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| MERGER | 2015-05-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000151717 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000335457 | ACTIVE | 1000000927452 | MIAMI-DADE | 2022-07-01 | 2032-07-13 | $ 611.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| REINSTATEMENT | 2016-10-02 |
| Merger | 2015-05-21 |
| Domestic Profit | 2015-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
