| Entity Name: | PREMIUM LATIN MUSIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM LATIN MUSIC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000027201 |
| FEI/EIN Number |
13-3899551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | Chief Executive Officer | 601 NE 36th Street, Miami, FL, 33137 |
| ROMERO PERLA M | Chief Operating Officer | PO BOX 1343, CLIFTON, NJ, 07015 |
| ROMERO FRANKLIN JR | Agent | 601 NE 36th Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-17 | 601 NE 36th Street, APT. 2802, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 601 NE 36th Street, APT. 2802, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 601 NE 36th Street, APT. 2802, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-02 | ROMERO, FRANKLIN, JR | - |
| REINSTATEMENT | 2016-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2015-05-21 | - | 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 Apr 2025
Sources: Florida Department of State
