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PREMIUM IMPORTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PREMIUM IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIUM IMPORTS, 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: 06 Jun 1995 (30 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 26 May 1999 (26 years ago)
Document Number: P95000043320
FEI/EIN Number 650622977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 123 SAN LORENZO AVE, CORAL GABLES, FL, 33146-1513, US
Mail Address: 123 SAN LORENZO AVE, CORAL GABLES, FL, 33146-1513, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PREMIUM IMPORTS, INC., ALABAMA 000-541-594 ALABAMA

Key Officers & Management

Name Role Address
INES LORENZO-GOMEZ Secretary 123 SAN LORENZO AVE, CORAL GABLES, FL, 331461513
GOMEZ ADELIO Director 123 SAN LORENZO AVE, CORAL GABLES, FL, 331461513
GOMEZ ADELIO Vice President 123 SAN LORENZO AVE, CORAL GABLES, FL, 331461513
LORENZO-GOMEZ INES Agent 123 SAN LORENZO AVE, CORAL GABLES, FL, 331461513
INES LORENZO-GOMEZ President 123 SAN LORENZO AVE, CORAL GABLES, FL, 331461513

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08157900035 LA FLOR DOMINICANA ACTIVE 2008-06-05 2028-12-31 - 123 SAN LORENZO AVE, CORAL GABLES, FL, 33146-1513

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 123 SAN LORENZO AVE, CORAL GABLES, FL 33146-1513 -
CHANGE OF MAILING ADDRESS 2010-01-05 123 SAN LORENZO AVE, CORAL GABLES, FL 33146-1513 -
REGISTERED AGENT NAME CHANGED 2010-01-05 LORENZO-GOMEZ, INES -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 123 SAN LORENZO AVE, CORAL GABLES, FL 33146-1513 -
AMENDED AND RESTATEDARTICLES 1999-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7629407006 2020-04-07 0455 PPP 123 San Lorenzo Avenue, MIAMI, FL, 33146-1513
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 278500
Loan Approval Amount (current) 278500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1513
Project Congressional District FL-27
Number of Employees 17
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 282360.85
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State