| Entity Name: | PREMIUM SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM SEAFOOD, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000001951 |
| FEI/EIN Number |
650559384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6595 NW 36TH STREET, SUITE 300 C, MIAMI, FL, 33166 |
| Mail Address: | 6595 NW 36TH STREET, SUITE 300 C, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ANTONIO | President | 6595 NW 36TH STREET, STE # 300 C, MIAMI, FL, 33166 |
| HERRERA ANTONIO | Vice President | 6595 NW 36TH STREET, STE # 300 C, MIAMI, FL, 33166 |
| HERRERA ANTONIO | Treasurer | 6595 NW 36TH STREET, STE # 300 C, MIAMI, FL, 33166 |
| HERRERA ANTONIO | Director | 6595 NW 36TH STREET, STE # 300 C, MIAMI, FL, 33166 |
| HERRERA ANTONIO | Agent | 6595 NW 36TH STREET, MIAMI, FL, 33166 |
| HERRERA ANTONIO | Secretary | 6595 NW 36TH STREET, STE # 300 C, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-14 | HERRERA, ANTONIO | - |
| AMENDMENT | 2001-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 6595 NW 36TH STREET, SUITE 300 C, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 6595 NW 36TH STREET, SUITE 300 C, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 6595 NW 36TH STREET, SUITE 300 C, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2000-04-04 | PREMIUM SEAFOOD, INC. | - |
| NAME CHANGE AMENDMENT | 1999-04-07 | ALL CAPITAL FUNDING GROUP, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2002-02-14 |
| Amendment | 2001-08-07 |
| ANNUAL REPORT | 2001-02-19 |
| Name Change | 2000-04-04 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-05-13 |
| Name Change | 1999-04-07 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
