PROFESSIONAL SERVICE INDUSTRIES, INC. - Florida Company Profile
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| Entity Name: | PROFESSIONAL SERVICE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Jul 1983 (42 years ago) |
| Document Number: | 856982 |
| FEI/EIN Number | 370962090 |
| Address: | 545 E. Alogonquin Road, Attn: Legal Department, Arlington Heights, IL, 60005, US |
| Mail Address: | 545 E. Alogonquin Road, Attn: Legal Department, Arlington Heights, IL, 60005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Andrews Todd | Director | 545 E. Alogonquin Road, Arlington Heights, IL, 60005 |
| Velasco Carlos | Director | 545 E. Alogonquin Road, Arlington Heights, IL, 60005 |
| Dayton Douglas | Director | 545 E. Alogonquin Road, Arlington Heights, IL, 60005 |
| Grover Rathin | Director | 545 E. Alogonquin Road, Arlington Heights, IL, 60005 |
| Bellgardt Amanda | Director | 545 E. Alogonquin Road, Arlington Heights, IL, 60005 |
| Burge Julian | Treasurer | 545 E. Alogonquin Road, Arlington Heights, IL, 60005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033711 | INTERTEK-PSI | ACTIVE | 2019-03-13 | 2029-12-31 | - | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-20 | 545 E. Alogonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 545 E. Alogonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-10-04 |
| AMENDED ANNUAL REPORT | 2023-10-03 |
| AMENDED ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State