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PREMIER DIRECT, INC. - Florida Company Profile

Company Details

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

PREMIER DIRECT, 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: 05 Apr 1995 (30 years ago)
Document Number: P95000027019
FEI/EIN Number 650569360

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 824 Lake Ave, #293, LAKE WORTH, FL, 33460-3754, US
Mail Address: 824 Lake Ave, #293, LAKE WORTH, FL, 33460-3754, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER DIRECT 401K 2023 650569360 2024-06-14 PREMIER DIRECT. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 8605736621
Plan sponsor’s address 824 LAKE AVE, #293, LAKE WORTH, FL, 334603754

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing SHARMON TOURJEE
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2022 650569360 2023-09-27 PREMIER DIRECT. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 824 LAKE AVE #293, LAKE WORTH, FL, 334603754

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing SHARMON TOURJEE
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2021 650569360 2022-05-25 PREMIER DIRECT. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2020 650569360 2021-06-08 PREMIER DIRECT. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2019 650569360 2020-06-17 PREMIER DIRECT. INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing DKLONDAR7791
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2019 650569360 2020-06-30 PREMIER DIRECT. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2018 650569360 2019-05-28 PREMIER DIRECT. INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2017 650569360 2018-05-23 PREMIER DIRECT. INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2016 650569360 2017-05-30 PREMIER DIRECT. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature
PREMIER DIRECT 401K 2015 650569360 2016-05-27 PREMIER DIRECT. INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454110
Sponsor’s telephone number 5612786080
Plan sponsor’s address 245 NE 4TH AVE ST 201, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing DIANE KLONDAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROMANO PAUL Director 824 Lake Ave, #293, Lake Worth, FL, 334603754
ROMANO PAUL Agent 824 Lake Ave, #293, Lake Worth, FL, 334603754

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95291900009 HEALTHIER YOU ACTIVE 1995-10-18 2025-12-31 - 245 N.E. 4TH AVENUE, SUITE 201, DELRAY BEACH, FL, 33483, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 824 Lake Ave, #293, Lake Worth, FL 33460-3754 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-24 824 Lake Ave, #293, LAKE WORTH, FL 33460-3754 -
CHANGE OF MAILING ADDRESS 2023-08-24 824 Lake Ave, #293, LAKE WORTH, FL 33460-3754 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4155838507 2021-02-25 0455 PPS 245 NE 4th Ave Ste 201, Delray Beach, FL, 33483-4586
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47857
Loan Approval Amount (current) 47857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-4586
Project Congressional District FL-22
Number of Employees 4
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48165.12
Forgiveness Paid Date 2021-10-27

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Companies related by address

824 Lake Ave, #293, LAKE WORTH, FL, 33460-3754, US

ADVANCED NATURAL WELLNESS, LLC ZANTIZIO, INC. UNISCIENCE GROUP, INC.

824 Lake Ave, #293, LAKE WORTH, FL, 33460-3754, US

ADVANCED NATURAL WELLNESS, LLC ZANTIZIO, INC. UNISCIENCE GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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