| Entity Name: | FRIEDMANS' PREMIER SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | P21000051963 |
| FEI/EIN Number | 36-4428318 |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRIEDMANS' PREMIER SYSTEM, INC., ALABAMA | 001-092-811 | ALABAMA |
| Headquarter of | FRIEDMANS' PREMIER SYSTEM, INC., KENTUCKY | 1240309 | KENTUCKY |
| Headquarter of | FRIEDMANS' PREMIER SYSTEM, INC., COLORADO | 20121275037 | COLORADO |
| Headquarter of | FRIEDMANS' PREMIER SYSTEM, INC., ILLINOIS | CORP_73050561 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Friedman, Leo | President | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Friedman, Leo | Secretary | 1830 South Ocean Drive 2901, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| Friedman, Leo | Treasurer | 1830 South Ocean Drive 2901, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| Friedman, Leo | Director | 1830 South Ocean Drive 2901, Hallandale Beach, FL 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139653 | IPROMO | ACTIVE | 2022-11-09 | 2027-12-31 | No data | 1830 S OCEAN DRIVE, APT 2902, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Registered Agents Inc | No data |
| CONVERSION | 2021-06-03 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000213807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-05 |
| Domestic Profit | 2021-06-03 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
