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PREMIUM SOLUTIONS LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: PREMIUM SOLUTIONS LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIUM SOLUTIONS LOGISTICS CORP 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: 09 Aug 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: P22000062795
FEI/EIN Number 883673950

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

Address: 5161 NW 79th AVE, UNIT 14, DORAL, FL, 33166, US
Mail Address: 5161 NW 79th AVE, UNIT 14, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVALLES FRANCISCO Vice President 5161 NW 79th AVE, DORAL, FL, 33166
ACP BUSINESS USA CORP Agent -
LUIS ALFREDO RODRIGUEZ CHOPITE President 5161 NW 79th AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-25 ACP BUSINESS USA CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-11-25 777 BRICKELL AV, 521, MIAMI, FL 33131 -
REINSTATEMENT 2024-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 5161 NW 79th AVE, UNIT 14, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-30 5161 NW 79th AVE, UNIT 14, DORAL, FL 33166 -
AMENDMENT 2022-10-19 - -
AMENDMENT 2022-08-17 - -

Documents

Name Date
REINSTATEMENT 2024-11-25
ANNUAL REPORT 2023-04-30
Amendment 2022-10-19
Amendment 2022-08-17
Domestic Profit 2022-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State