| Entity Name: | PREMIUM IV WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PREMIUM IV WAREHOUSE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Jul 2015 (10 years ago) |
| Document Number: | P15000057753 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr, #4450, Orlando, FL 32804 |
| Mail Address: | 1317 Edgewater Dr, #4450, Orlando, FL 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Miranda, Carolina | Vice President | 1317 Edgewater Dr, #4450 Orlando, FL 32804 |
| Valle, David Villarreal | Chairman of the board | 1317 Edgewater Dr, #4450 Orlando, FL 32804 |
| Valle, David Villarreal | President | 1317 Edgewater Dr, #4450 Orlando, FL 32804 |
| Valle, David Villarreal | Secretary | 1317 Edgewater Dr, #4450 Orlando, FL 32804 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 1317 Edgewater Dr, #4450, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 1317 Edgewater Dr, #4450, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Resignation | 2020-09-09 |
| Reg. Agent Change | 2020-08-11 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
