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FRIEDMANS' PREMIER SYSTEM, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FRIEDMANS' PREMIER SYSTEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRIEDMANS' PREMIER SYSTEM, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

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

Key Officers & Management

Name Role Address
Friedman Leo President 7901 4th St N STE 300, St. Petersburg, FL, 33702
Friedman Leo Secretary 1830 South Ocean Drive 2901, Hallandale Beach, FL, 33009
Friedman Leo Treasurer 1830 South Ocean Drive 2901, Hallandale Beach, FL, 33009
Friedman Leo Director 1830 South Ocean Drive 2901, Hallandale Beach, FL, 33009
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139653 IPROMO ACTIVE 2022-11-09 2027-12-31 - 1830 S OCEAN DRIVE, APT 2902, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-02-08 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-04-25 Registered Agents Inc -
CONVERSION 2021-06-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000213807

Documents

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: 01 Apr 2025

Sources: Florida Department of State