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PREMIER MEDICAL REVIEW, INC. - Florida Company Profile

Company Details

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

PREMIER MEDICAL REVIEW, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Apr 1997 (28 years ago)
Date of dissolution: 31 Jul 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jul 2009 (16 years ago)
Document Number: P97000037642
FEI/EIN Number 650746500

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

Address: 1200 SW 3RD STREET, POMPANO BEACH, FL, 33069
Mail Address: 1200 SW 3RD STREET, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER RETIREMENT SAVINGS PLAN 2009 650746500 2010-10-15 PREMIER MEDICAL REVIEW, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 621610
Sponsor’s telephone number 9547577775
Plan sponsor’s address 1200 SW 3RD STREET, POMPANO BEACH, FL, 330693240

Plan administrator’s name and address

Administrator’s EIN 650746500
Plan administrator’s name PREMIER MEDICAL REVIEW, INC.
Plan administrator’s address 1200 SW 3RD STREET, POMPANO BEACH, FL, 330693240
Administrator’s telephone number 9547577775

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL KENNEDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERBST NEIL S President 1200 SW 3RD STREET, POMPANO BEACH, FL, 33069
KENNEDY MICHAEL D Vice President 1200 SW 3RD STREET, POMPANO BEACH, FL, 33069
COOKE BRIAN J Agent 515 NORTH FLAGLER DRIVE, W PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 2009-07-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000003119. MERGER NUMBER 100000099031
REGISTERED AGENT ADDRESS CHANGED 2007-01-03 515 NORTH FLAGLER DRIVE, SUITE 950, W PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 1200 SW 3RD STREET, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2006-01-12 1200 SW 3RD STREET, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2001-01-12
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State