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  5. PREMIER LOGISTICS, INC.

PREMIER LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER LOGISTICS, 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: 10 Feb 1993 (32 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2014 (10 years ago)
Document Number: P93000012340
FEI/EIN Number 593171194

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827, US
Mail Address: P.O. BOX 622024, ORLANDO, FL, 32862, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER LOGISTICS, INC. 401(K) RETIREMENT PLAN 2023 593171194 2024-09-30 PREMIER LOGISTICS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541990
Sponsor’s telephone number 4074386444
Plan sponsor’s address P.O. BOX 622024, ORLANDO, FL, 328622024

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2022 593171194 2023-05-25 PREMIER LOGISTICS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address PO BOX 622024, ORLANDO, FL, 328622024

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2021 593171194 2022-04-27 PREMIER LOGISTICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing BILLY J WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2020 593171194 2021-04-27 PREMIER LOGISTICS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2019 593171194 2020-04-28 PREMIER LOGISTICS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2018 593171194 2019-04-09 PREMIER LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-09
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2017 593171194 2018-03-26 PREMIER LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2016 593171194 2017-04-11 PREMIER LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-11
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2015 593171194 2016-06-06 PREMIER LOGISTICS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
PREMIER LOGISTICS, INC. 401K RETIREMENT PLAN 2014 593171194 2016-08-18 PREMIER LOGISTICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 488100
Sponsor’s telephone number 4074386444
Plan sponsor’s address 9649 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-18
Name of individual signing BILLY WHEATON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHEATON BILLY J President 1703 Rio Vista Terrace, Parrish, FL, 34219
WHEATON BILLY J Treasurer 1703 Rio Vista Terrace, Parrish, FL, 34219
WHEATON BILLY J Secretary 1703 Rio Vista Terrace, Parrish, FL, 34219
DAUGHERTY REBECCA L Vice President 1703 Rio Vista Terrace, Parrish, FL, 34219
DAUGHERTY REBECCA L Secretary 1703 Rio Vista Terrace, Parrish, FL, 34219
WHEATON BILLY J Agent 1703 Rio Vista Terrace, Parrish, FL, 34219

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130944 PREMIER TRANSPORTATION GROUP EXPIRED 2014-12-29 2024-12-31 - P.O. BOX 622024, ORLANDO, FL, 32862

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 1703 Rio Vista Terrace, Parrish, FL 34219 -
MERGER 2014-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000147449
CHANGE OF PRINCIPAL ADDRESS 2011-02-01 9649 TRADEPORT DRIVE, ORLANDO, FL 32827 -
REINSTATEMENT 2000-10-16 - -
REGISTERED AGENT NAME CHANGED 2000-10-16 WHEATON, BILLY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-03-12 PREMIER LOGISTICS, INC. -
CHANGE OF MAILING ADDRESS 1996-05-01 9649 TRADEPORT DRIVE, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3190848304 2021-01-21 0491 PPS 9649 Tradeport Dr, Orlando, FL, 32827-5361
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58845
Loan Approval Amount (current) 58845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-5361
Project Congressional District FL-09
Number of Employees 6
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59215.8
Forgiveness Paid Date 2021-09-10
6577977702 2020-05-03 0491 PPP 9649 TRADEPORT DR, ORLANDO, FL, 32827-5361
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114100
Loan Approval Amount (current) 114100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32827-5361
Project Congressional District FL-09
Number of Employees 10
NAICS code 483211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115044.06
Forgiveness Paid Date 2021-03-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
776186 Intrastate Non-Hazmat 2024-07-18 32000 2023 1 1 Auth. For Hire
Legal Name PREMIER LOGISTICS INC
DBA Name -
Physical Address 9649 TRADEPORT DR, ORLANDO, FL, 32827, US
Mailing Address PO BOX 622024, ORLANDO, FL, 32862, US
Phone (407) 438-7887
Fax (407) 438-7478
E-mail BWHEATON@PREMIERFREIGHT.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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DAUGHERTY REBECCA L

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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