PREMIER DIRECT, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State