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PREMIUM ELECTRONICS, INC.

PREMIUM ELECTRONICS, INC.

Company Details

Entity Name:	PREMIUM ELECTRONICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	31 Aug 1995 (29 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P95000067485
FEI/EIN Number	650604389
Address:	2555-A N.W. 107TH AVENUE, MIAMI, FL, 33172
Mail Address:	2555-A N.W. 107TH AVENUE, MIAMI, FL, 33172
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ENRIQUEZ JOSE D	Agent	10395 SW 28 ST, MIAMI, FL, 33165

President

Name	Role	Address
SANTIAGO PETER RALPH	President	2555-A N.W. 107TH AVENUE, MIAMI, FL, 33172

Secretary

Name	Role	Address
SANTIAGO PETER RALPH	Secretary	2555-A N.W. 107TH AVENUE, MIAMI, FL, 33172

Treasurer

Name	Role	Address
SANTIAGO PETER RALPH	Treasurer	2555-A N.W. 107TH AVENUE, MIAMI, FL, 33172

Director

Name	Role	Address
SANTIAGO PETER RALPH	Director	2555-A N.W. 107TH AVENUE, MIAMI, FL, 33172
MCKEAN RANDOLPH	Director	6401 S.W. 87 AVENUE SUITE 210, MIAMI, FL, 33173
LEVENSTEIN LEONARD	Director	6401 S.W. 87 AVENUE, SUITE 210, MIAMI, FL, 33173

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1999-03-02	10395 SW 28 ST, MIAMI, FL 33165	No data
CHANGE OF PRINCIPAL ADDRESS	1997-05-15	2555-A N.W. 107TH AVENUE, MIAMI, FL 33172	No data
CHANGE OF MAILING ADDRESS	1997-05-15	2555-A N.W. 107TH AVENUE, MIAMI, FL 33172	No data
REGISTERED AGENT NAME CHANGED	1997-05-15	ENRIQUEZ, JOSE DJR.	No data
AMENDMENT	1995-11-13	No data	No data

Documents

Name	Date
ANNUAL REPORT	2000-02-07
ANNUAL REPORT	1999-03-02
ANNUAL REPORT	1998-01-23
ANNUAL REPORT	1997-05-15
ANNUAL REPORT	1996-04-06
DOCUMENTS PRIOR TO 1997	1995-08-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State