P.S. CLEARANCE CO., INC. - Florida Company Profile
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| Entity Name: | P.S. CLEARANCE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1980 (45 years ago) |
| Date of dissolution: | 12 Nov 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Nov 2004 (21 years ago) |
| Document Number: | 687511 |
| FEI/EIN Number | 112555195 |
| Address: | 8407 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 930, NEW HYDE PARK, NY, 11040, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, MARTIN W | President | 9671 WESTWOOD DR., WESTMINSTER, CA |
| ROSENTHAL, MARTIN W | Director | 9671 WESTWOOD DR., WESTMINSTER, CA |
| MEEHAN, JACK J. | Director | 3 PINOAK COURT, OLD BROOKVILLE, NY, 11563 |
| MENUDIER, JOHN C. | Vice President | 15500 SUNSET BLVD., PACIFIC PALISADES, CA, 90270 |
| MADISON, JAMES L. | Director | 15 AMALIA LN., COMMACK, NY |
| MADISON, JAMES L. | Vice President | 15 AMALIA LN., COMMACK, NY |
| MADISON, JAMES L. | Treasurer | 15 AMALIA LN., COMMACK, NY |
| LOTITO ANGELA | Director | 363 WHITE RD., MINEOLA, NY |
| LOTITO ANGELA | Secretary | 363 WHITE RD., MINEOLA, NY |
| VECCHIONE ROBERT | Vice President | 3333 NEW HYDE PARK ROAD, SUITE 301, NEW HYDE PARK, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| MERGER | 2004-11-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000001877. MERGER NUMBER 700000050347 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-01 | 8407 NW 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-01 | 8407 NW 70TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1995-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1980-10-31 | P.S. CLEARANCE CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-01 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-06-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State