| Entity Name: | PREMIUM DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Aug 2019 (5 years ago) |
| Document Number: | P19000063106 |
| FEI/EIN Number | 30-1206722 |
| Address: | 1420 NW 15th Avenue, Apt. 318, MIAMI, FL 33125 |
| Mail Address: | 1420 NW 15th Avenue, Apt. 318, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM DEVELOPMENT 401K | 2023 | 301206722 | 2024-07-03 | PREMIUM DEVELOPMENT INC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EISINGER LAW | Agent | 4000 Hollywood Blvd., Ste 265-S, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| SCHOECKLER, HANNES | Director | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Schoeckler, Marion | Director | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Cruz, Max, Jr. | Director | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| SCHOECKLER, HANNES | Chief Executive Officer | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Schoeckler, Marion | Asst. Secretary | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Cruz, Max, Jr. | Chief Operating Officer | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Cruz, Max, Jr. | Secretary | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Cruz, Max, Jr. | Treasurer | 1420 NW 15th Avenue, Apt. 318 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 1420 NW 15th Avenue, Apt. 318, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-22 | 1420 NW 15th Avenue, Apt. 318, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | EISINGER LAW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 4000 Hollywood Blvd., Ste 265-S, Hollywood, FL 33021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-14 |
| Domestic Profit | 2019-08-12 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
