PCS ADMINISTRATION (USA), INC. - Florida Company Profile
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| Entity Name: | PCS ADMINISTRATION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Nov 2003 (22 years ago) |
| Document Number: | F03000005891 |
| FEI/EIN Number | 522111626 |
| Address: | 5296 Harvest Lake Drive, Loveland, CO, 80538, US |
| Mail Address: | 5296 Harvest Lake Drive, Loveland, CO, 80538, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Williams Trevor | President | 13131 Lake Fraser Drive SE, Calgary, Al, T2J7E |
| Stroman Warren | Vice President | 5296 Harvest Lake Drive, Loveland, CO, 80538 |
| DeMonte Jessica E | Director | 5296 Harvest Lake Drive, Loveland, CO, 80538 |
| Kirkpatrick Robert A | Sr | Suite 1700, 211 19th Street East, Saskatoon, SK, S7K 56 |
| Farah Pedro | Exec | 13131 Lake Fraser Drive SE, Calgary, Al, T2J 78 |
| O'BRIEN LARRY | Sr | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5296 Harvest Lake Drive, Loveland, CO 80538 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 5296 Harvest Lake Drive, Loveland, CO 80538 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State