| Entity Name: | PREMIUM PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM PROPERTIES, 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: | 26 Nov 1990 (34 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | S16074 |
| FEI/EIN Number |
650879088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11797 SW 134 PLACE, MIAMI, FL, 33186 |
| Mail Address: | P. O. BOX 162809, MIAMI, FL, 33116-2809, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN VAN R | Director | 11797 SW 134 PLACE, MIAMI, FL, 33186 |
| MARTIN VAN R | President | 11797 SW 134 PLACE, MIAMI, FL, 33186 |
| MARTIN VAN R | Secretary | 11797 SW 134 PLACE, MIAMI, FL, 33186 |
| MARTIN VAN R | Treasurer | 11797 SW 134 PLACE, MIAMI, FL, 33186 |
| MARTIN VAN R | Agent | 11797 SW 134 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-27 | 11797 SW 134 PLACE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-27 | 11797 SW 134 PLACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-27 | 11797 SW 134 PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-06 | MARTIN, VAN RSR | - |
| CANCEL ADM DISS/REV | 2005-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-23 | PREMIUM PROPERTIES, INC. | - |
| REINSTATEMENT | 1994-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-11-04 |
| ANNUAL REPORT | 2004-04-11 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
