| Entity Name: | PROFESSIONAL RISK AND ASSET MANAGEMENT INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 May 2004 (21 years ago) |
| Document Number: | F04000003364 |
| FEI/EIN Number | 33-0367265 |
| Address: | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Mail Address: | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BRIDGES, AUDREY L. | TREASURER | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| BRIDGES, AUDREY L. | DIRECTOR | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| WILSON, BRADLEY D. | DIRECTOR | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| COLLIER, LISA M. | DIRECTOR | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| BRIDGES, RICHARD M. | DIRECTOR | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| WILSON, DAVID P | DIRECTOR | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| BRIDGES, AUDREY L. | Chief Financial Officer | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| MACK, DAN | PRESIDENT | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| COLLIER, LISA M. | SECRETARY | 1 POINTE DRIVE STE 120, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| COLLIER, LISA M. | Chief Executive Officer | 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 | No data | 1 POINTE DRIVE,, SUITE 120, BREA, CA, 92821 |
| G21000103287 | PRAM | ACTIVE | 2021-08-09 | 2026-12-31 | No data | 1 POINTE DRIVE,, SUITE 120, BREA, CA, 92821 |
| G21000094219 | PRAM RX | ACTIVE | 2021-07-19 | 2026-12-31 | No data | 1 POINTE DRIVE,, SUITE 120, BREA, CA, 92821 |
| G11000027918 | PRAM INSURANCE SERVICES | EXPIRED | 2011-04-04 | 2016-12-31 | No data | 711 E. IMPERIAL HIGHWAY, #100, BREA, CA, 92821 |
| G04133900018 | PRAM INSURANCE SERVICES | EXPIRED | 2004-05-25 | 2024-12-31 | No data | ONE POINTE DRIVE, SUITE 120, BREA, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 1 POINTE DRIVE STE 120, BREA, CA 92821 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 1 POINTE DRIVE STE 120, BREA, CA 92821 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
