| Entity Name: | PREMIUM TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM TITLE SERVICES, 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: | 28 Sep 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2003 (22 years ago) |
| Document Number: | P99000086093 |
| FEI/EIN Number |
650952507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7730 Market Center Avenue, Suite 100, El Paso, TX, 79912, US |
| Address: | 2300 Lakeview Parkway, 7th Floor, Space 756, Alpharetta, GA, 30009, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIUM TITLE SERVICES, INC., MISSISSIPPI | 859067 | MISSISSIPPI |
| Headquarter of | PREMIUM TITLE SERVICES, INC., RHODE ISLAND | 000134057 | RHODE ISLAND |
| Headquarter of | PREMIUM TITLE SERVICES, INC., MINNESOTA | 252840d3-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PREMIUM TITLE SERVICES, INC., KENTUCKY | 0565863 | KENTUCKY |
| Headquarter of | PREMIUM TITLE SERVICES, INC., COLORADO | 20031262649 | COLORADO |
| Headquarter of | PREMIUM TITLE SERVICES, INC., CONNECTICUT | 0756837 | CONNECTICUT |
| Headquarter of | PREMIUM TITLE SERVICES, INC., ILLINOIS | CORP_63021695 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Roberts Jarred | Treasurer | 2300 Lakeview Parkway, Alpharetta, GA, 30009 |
| MCCARTHY CORIN M | Secretary | 2300 Lakeview Parkway, Alpharetta, GA, 30009 |
| Philip Johnsen C | President | 2300 Lakeview Parkway, Alpharetta, GA, 30009 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2300 Lakeview Parkway, 7th Floor, Space 756, Alpharetta, GA 30009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2300 Lakeview Parkway, 7th Floor, Space 756, Alpharetta, GA 30009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2003-06-23 | PREMIUM TITLE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-24 | D-SERV TITLE COMPANY OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2017-09-07 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
