| Entity Name: | PREMIER EQUITY FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER EQUITY FINANCIAL, 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: | 08 Oct 1999 (26 years ago) |
| Date of dissolution: | 10 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 10 Dec 2003 (21 years ago) |
| Document Number: | P99000089171 |
| FEI/EIN Number |
593603258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635 E HWY 50, SUITE 100, CLERMONT, FL, 34711 |
| Mail Address: | 1635 E HWY 50, SUITE 101, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN CHARLES | President | 1847 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| CULP JAMES | Director | 1635 E HWY 50 STE 100, CLERMONT, FL, 34711 |
| GILMAN CHARLES | Agent | 1847 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2003-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-28 | 1635 E HWY 50, SUITE 100, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-28 | 1635 E HWY 50, SUITE 100, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-28 | 1847 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | GILMAN, CHARLES | - |
| AMENDMENT | 1999-11-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900019116 | LAPSED | 08-CC-1220 | CTY CIV LAKE CTY | 2008-08-14 | 2013-10-17 | $16575.57 | WACHOVIA BANK, NATIONAL ASSOCIATION, P.O. BOX 2248, JACKSONVILLE, FL 32203 |
| J09000316439 | ACTIVE | 1000000054257 | 2841 1188 | 2007-06-27 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000076892 | TERMINATED | 1000000054257 | 2841 1188 | 2007-06-27 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| CORAPVDWN | 2003-12-10 |
| ANNUAL REPORT | 2003-08-28 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-06-05 |
| Amendment | 1999-11-19 |
| Domestic Profit | 1999-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
