| Entity Name: | PREMIER 1 GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER 1 GROUP 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: | 27 Jul 2020 (5 years ago) |
| Document Number: | P20000058403 |
| FEI/EIN Number |
85-2361713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Fisher Island Drive, Fisher Island, FL, 33109, US |
| Mail Address: | 6 Fisher Island Drive, Fisher Island, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHANG CHARLES | Director | 6 Fisher Island Drive, Fisher Island, FL, 33109 |
| ZHANG CHARLES | President | 6 Fisher Island Drive, Fisher Island, FL, 33109 |
| Simms Randall J | Agent | 6504 Contempo Lane, Boca Raton, FL, 334336635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 6 Fisher Island Drive, Fisher Island, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 6 Fisher Island Drive, Fisher Island, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Simms, Randall J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 6504 Contempo Lane, Boca Raton, FL 33433-6635 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-10 |
| Domestic Profit | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
