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  5. PMSI HOLDINGS CORPORATION

PMSI HOLDINGS CORPORATION

Company Details

Entity Name: PMSI HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Sep 2008 (16 years ago)
Date of dissolution: 02 Dec 2013 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Dec 2013 (11 years ago)
Document Number: F08000003864
FEI/EIN Number 263148744
Address: 175 KELSEY LANE, TAMPA, FL, 33619
Mail Address: 175 KELSEY LANE, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PMSI HOLDINGS CORPORATION 401(K) PLAN 2014 263148744 2015-08-20 PMSI HOLDINGS CORPORATION No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2014 263148744 2015-08-20 PMSI HOLDINGS CORPORATION No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551114
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2012 263148744 2015-08-20 PMSI HOLDINGS CORPORATION 760
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 617
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 116
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 695
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 62

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2012 261348744 2013-07-23 PMSI HOLDINGS CORPORATION 760
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 617
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 116
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 695
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 62

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2011 263148744 2015-08-20 PMSI HOLDINGS CORPORATION 678
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 644
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 115
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 704
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 37

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2011 261348744 2012-07-09 PMSI HOLDINGS CORPORATION 678
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 644
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 115
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 704
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 37

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2010 261348744 2011-09-27 PMSI HOLDINGS CORPORATION 663
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 567
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 111
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 633
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2010 261348744 2011-09-27 PMSI HOLDINGS CORPORATION 663
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 567
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 111
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 633
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION 401(K) PLAN 2009 261348744 2010-09-27 PMSI HOLDINGS CORPORATION 687
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 551114
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 261348744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 599
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 64
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 533
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing PENNY BROSEGHINI
Valid signature Filed with authorized/valid electronic signature
PMSI HOLDINGS CORPORATION BENEFITS PLAN 2009 263148744 2010-06-28 PMSI HOLDINGS CORPORATION 660
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-10-29
Business code 551112
Sponsor’s telephone number 8133186868
Plan sponsor’s mailing address 175 KELSEY LANE, TAMPA, FL, 33619
Plan sponsor’s address 175 KELSEY LANE, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 263148744
Plan administrator’s name PMSI HOLDINGS CORPORATION
Plan administrator’s address 175 KELSEY LANE, TAMPA, FL, 33619
Administrator’s telephone number 8133186868

Number of participants as of the end of the plan year
Active participants 624
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing DONNA DOMBROWSKI
Valid signature Filed with authorized/valid electronic signature

Chairman

Name Role Address
AUEN EILEEN C Chairman 175 KELSEY LANE, TAMPA, FL, 33619

Chief Executive Officer

Name Role Address
AUEN EILEEN C Chief Executive Officer 175 KELSEY LANE, TAMPA, FL, 33619

Chief Financial Officer

Name Role Address
PALMER STEVEN C Chief Financial Officer 175 KELSEY LANE, TAMPA, FL, 33619

Secretary

Name Role Address
BENCIVENGA JOHN S Secretary 175 KELSEY LANE, TAMPA, FL, 33619

Vice President

Name Role Address
BENCIVENGA JOHN S Vice President 175 KELSEY LANE, TAMPA, FL, 33619
HORVILLEUR CAMILO T Vice President 175 KELSEY LANE, TAMPA, FL, 33619
ROSEN RICK V Vice President 175 KELSEY LANE, TAMPA, FL, 33619

Assistant Secretary

Name Role Address
WOLFSON ROB C Assistant Secretary 175 KELSEY LANE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-12-02 No data No data
REGISTERED AGENT CHANGED 2013-12-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2009-10-29 175 KELSEY LANE, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2009-10-29 175 KELSEY LANE, TAMPA, FL 33619 No data
REINSTATEMENT 2009-10-29 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2008-12-04 PMSI HOLDINGS CORPORATION No data

Documents

Name Date
Withdrawal 2013-12-02
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-03-04
REINSTATEMENT 2009-10-29
Name Change 2008-12-04
Foreign Profit 2008-09-03

Related by officers

AUEN EILEEN C

TMESYS, INC. PMSI SETTLEMENT SOLUTIONS, INC. PHARMACY REVIEW SERVICES, INC.

PALMER STEVEN C

PALMER APPLICATIONS LLC CRAZY COUPON BOOK LLC FLORIDA TECHWORX, LLC PALMER APPLICATIONS L.L.C. TMESYS, INC. PMSI SETTLEMENT SOLUTIONS, INC. PHARMACY REVIEW SERVICES, INC.

BENCIVENGA JOHN S

TMESYS, INC. PMSI SETTLEMENT SOLUTIONS, INC. PHARMACY REVIEW SERVICES, INC.

HORVILLEUR CAMILO T

TMESYS, INC. PMSI SETTLEMENT SOLUTIONS, INC. PHARMACY REVIEW SERVICES, INC.

ROSEN RICK V

PMSI SETTLEMENT SOLUTIONS, INC. PHARMACY REVIEW SERVICES, INC.

WOLFSON ROB C

TMESYS, INC. PMSI SETTLEMENT SOLUTIONS, INC. PHARMACY REVIEW SERVICES, INC.

Related by address

175 KELSEY LANE, TAMPA, FL, 33619

PMSI HOLDCO II, INC. H.I.G. PMSI HOLDINGS, LLC STONERIVER PHARMACY SOLUTIONS, INC.

175 KELSEY LANE, TAMPA, FL, 33619

PMSI HOLDCO II, INC. H.I.G. PMSI HOLDINGS, LLC STONERIVER PHARMACY SOLUTIONS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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