| Entity Name: | PREMIUM TRADING MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jul 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P23000054280 |
| FEI/EIN Number | 93-2515066 |
| Address: | 1840 Coral Way, Suite 235, MIAMI, FL 33145 |
| Mail Address: | 1840 Coral Way, Suite 235, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO, BLANCA | Agent | 11352 West State Road 84 Suite 198, DAVIE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| LOZANO PAMPILLON, MIGUEL A | President | 1550 BRICKELL AV APT B-312, MIAMI, FL 33129 UN |
| Name | Role | Address |
|---|---|---|
| ESPINOZA IBERN, MARIA J | Treasurer | 1550 BRICKELL AV APT B-312, MIAMI, FL 33129 UN |
| Name | Role | Address |
|---|---|---|
| IBERIAL HOLDINGS LLC | Authorized Member | 1550 BRICKELL AVE #312, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 1840 Coral Way, Suite 235, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 1840 Coral Way, Suite 235, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 11352 West State Road 84 Suite 198, DAVIE, FL 33325 | No data |
| AMENDMENT | 2023-11-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Amendment | 2023-11-29 |
| Domestic Profit | 2023-07-21 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
