| Entity Name: | PREMIUM TRADING MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM TRADING MANAGEMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 Coral Way, MIAMI, FL, 33145, US |
| Mail Address: | 1840 Coral Way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBERIAL HOLDINGS LLC | Authorized Member | 1550 BRICKELL AVE #312, MIAMI, FL, 33129 |
| LOZANO PAMPILLON MIGUEL A | President | 1550 BRICKELL AV APT B-312, MIAMI, FL, 33129 |
| ESPINOZA IBERN MARIA J | Treasurer | 1550 BRICKELL AV APT B-312, MIAMI, FL, 33129 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 Suite 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 1840 Coral Way, Suite 235, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 1840 Coral Way, Suite 235, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 11352 West State Road 84 Suite 198, DAVIE, FL 33325 | - |
| AMENDMENT | 2023-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Amendment | 2023-11-29 |
| Domestic Profit | 2023-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
