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PREMIER LOGISTICS, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
593171194
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

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

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58845
Current Approval Amount:
58845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59215.8
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114100
Current Approval Amount:
114100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
115044.06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 438-7478
Add Date:
1998-10-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State