| Entity Name: | PSI SYSTEMS, 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: | 02 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | F08000005116 |
| FEI/EIN Number |
770360704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 Bull Creek Road, Austin, TX, 78731, US |
| Mail Address: | 4301 Bull Creek Road, Austin, TX, 78731, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Gill III Kinloch | Secretary | 1990 E. Grand Ave., El Segundo, CA, 90245 |
| Ko Albert | President | 1990 E. Grand Ave., El Segundo, CA, 90245 |
| Casper William | Director | 1990 E. Grand Ave., El Segundo, CA, 90245 |
| Spence Kristi | Director | 1990 E. Grand Ave., El Segundo, CA, 90245 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08338900220 | ENDICIA INSURANCE SERVICES | EXPIRED | 2008-12-03 | 2013-12-31 | - | 247 HIGH STREET, PALO ALTO, CA, 94301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 4301 Bull Creek Road, Suite 300, Austin, TX 78731 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 4301 Bull Creek Road, Suite 300, Austin, TX 78731 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1990 E. Grand Ave., El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1990 E. Grand Ave., El Segundo, CA 90245 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2019-12-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-21 |
| REINSTATEMENT | 2019-12-09 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
