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PREMIUM TRADING OF AMERICA, CORP. - Florida Company Profile

Company Details

Entity Name: PREMIUM TRADING OF AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIUM TRADING OF AMERICA, CORP. 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: 03 Dec 1999 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000104815
FEI/EIN Number 650963373

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

Address: 9948 MOSS POND DR, BOCA RATON, FL, 33496, US
Mail Address: 9948 MOSS POND DR, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX HOUSE CORPORATION Agent -
ALTIERI ANTONIO E President 9948 MOSS POND DR, BOCA RATON, FL, 33496
DE SEIXAS GOULART CARLOS G Vice President 9948 MOSS POND DR, BOCA RATON, FL, 33496
DE SEIXAS GOULART CARLOS G Director 9948 MOSS POND DR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-30 9948 MOSS POND DR, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2004-08-30 9948 MOSS POND DR, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-30 1261 E SAMPLE RD, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2000-10-18 TAX HOUSE CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000183029 TERMINATED 1000000098734 22937 01138 2008-11-04 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000418698 ACTIVE 1000000098734 22937 01138 2008-11-04 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2005-10-14
ANNUAL REPORT 2004-08-30
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-10-18
Domestic Profit 1999-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State