| Entity Name: | PREMIER COMPONENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER COMPONENTS 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: | 25 Feb 1997 (28 years ago) |
| Document Number: | P97000017536 |
| FEI/EIN Number |
593451600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 HONEYSUCKLE AVE, CELEBRATION, FL, 34747 |
| Mail Address: | PO BOX 470922, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER COMPONENTS, INC. DEFINED BENEFIT PLAN | 2012 | 113218498 | 2013-07-25 | PREMIER COMPONENTS, INC. | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | ROBERT MACHECEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3219392425 |
| Plan sponsor’s address | P. O . BOX 470922, CELEBRATION, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 113218498 |
| Plan administrator’s name | PREMIER COMPONENTS, INC. |
| Plan administrator’s address | P. O . BOX 470922, CELEBRATION, FL, 34747 |
| Administrator’s telephone number | 3219392425 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | ROBERT MACHECEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3219392425 |
| Plan sponsor’s address | P. O . BOX 470922, CELEBRATION, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 113218498 |
| Plan administrator’s name | PREMIER COMPONENTS, INC. |
| Plan administrator’s address | P. O . BOX 470922, CELEBRATION, FL, 34747 |
| Administrator’s telephone number | 3219392425 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | ROBERT MACHECEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 4079437572 |
| Plan sponsor’s address | P.O. BOX 470922, CELEBRATION, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 113218498 |
| Plan administrator’s name | PREMIER COMPONENTS INC. |
| Plan administrator’s address | P.O. BOX 470922, CELEBRATION, FL, 34747 |
| Administrator’s telephone number | 4079437572 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | ROBERT MACHECEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MACHECEK ROBERT | President | 708 HONEYSUCKEL AVE, CELEBRATION, FL, 34747 |
| WIENOLD WILLIAM | Vice President | 22 AKRON PLACE, SHOREHAM, NY, 11786 |
| MACHECEK ROBERT | Agent | 708 HONEYSUCKLE AVE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 708 HONEYSUCKLE AVE, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 708 HONEYSUCKLE AVE, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 708 HONEYSUCKLE AVE, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8309148405 | 2021-02-13 | 0455 | PPS | 708 Honeysuckle Ave, Celebration, FL, 34747-4655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6780218002 | 2020-06-30 | 0455 | PPP | 708 HONEYSUCKLE AVE, CELEBRATION, FL, 34747-4655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
