| Entity Name: | PROFESSIONAL RISK AND ASSET MANAGEMENT INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2004 (21 years ago) |
| Document Number: | F04000003364 |
| FEI/EIN Number |
330367265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 120 1 Pointe Drive, BREA, CA, 92821, US |
| Mail Address: | Suite 120 1 Pointe Drive, BREA, CA, 92821, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BRIDGES AUDREY L | Treasurer | 1 POINTE DRIVE STE 120, BREA, CA, 92821 |
| WILSON BRADLEY D | Director | 1 POINTE DRIVE STE 120, BREA, CA, 92821 |
| MACK DAN | President | 1 POINTE DRIVE STE 120, BREA, CA, 92821 |
| COLLIER LISA M | Secretary | 1 POINTE DRIVE STE 120, BREA, CA, 92821 |
| BRIDGES RICHARD M | Director | 1 POINTE DRIVE STE 120, BREA, CA, 92821 |
| WILSON DAVID L | Director | 1 POINTE DRIVE STE 120, BREA, CA, 92821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103284 | PRAM, INC. | ACTIVE | 2021-08-09 | 2026-12-31 | - | 1 POINTE DRIVE,, SUITE 120, BREA, CA, 92821 |
| G21000103287 | PRAM | ACTIVE | 2021-08-09 | 2026-12-31 | - | 1 POINTE DRIVE,, SUITE 120, BREA, CA, 92821 |
| G21000094219 | PRAM RX | ACTIVE | 2021-07-19 | 2026-12-31 | - | 1 POINTE DRIVE,, SUITE 120, BREA, CA, 92821 |
| G11000027918 | PRAM INSURANCE SERVICES | EXPIRED | 2011-04-04 | 2016-12-31 | - | 711 E. IMPERIAL HIGHWAY, #100, BREA, CA, 92821 |
| G04133900018 | PRAM INSURANCE SERVICES | ACTIVE | 2004-05-25 | 2029-12-31 | - | ONE POINTE DRIVE, SUITE 120, BREA, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | Suite 120 1 Pointe Drive, BREA, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | Suite 120 1 Pointe Drive, BREA, CA 92821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 1 POINTE DRIVE STE 120, BREA, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 1 POINTE DRIVE STE 120, BREA, CA 92821 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-18 |
| Reg. Agent Change | 2018-07-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
