| Entity Name: | US PREMIUM FINANCE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US PREMIUM FINANCE HOLDING COMPANY 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: | 04 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P92000003345 |
| FEI/EIN Number |
650370655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3490 Piedmont Rd NE, Atlanta, GA, 30305, US |
| Mail Address: | 3490 Piedmont Rd NE, Atlanta, GA, 30305, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRANGE DOUGLAS D | Director | 3490 Piedmont Rd NE, Atlanta, GA, 30305 |
| LAHAISE JAMES A | Director | 3490 Piedmont Rd NE, Atlanta, GA, 30305 |
| MCKENDRY WILLIAM D | Director | 3490 Piedmont Rd NE, Atlanta, GA, 30305 |
| SPENCER JODY L | Secretary | 3490 Piedmont Rd NE, Atlanta, GA, 30305 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 3490 Piedmont Rd NE, STE 1550, Atlanta, GA 30305 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 3490 Piedmont Rd NE, STE 1550, Atlanta, GA 30305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-09 | C T Corporation System | - |
| AMENDMENT | 2015-12-28 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-28 | US PREMIUM FINANCE HOLDING COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2013-12-09 | US PREMIUM HOLDING COMPANY | - |
| NAME CHANGE AMENDMENT | 2005-04-18 | ALLIANT FINANCE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-18 |
| Amendment | 2015-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
