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PS FLORIDA ONE, INC.

Company Details

Entity Name: PS FLORIDA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 Aug 2013 (11 years ago)
Date of dissolution: 12 Jun 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jun 2024 (7 months ago)
Document Number: F13000003369
FEI/EIN Number 46-3309175
Mail Address: 701 WESTERN AVENUE, SUITE 200, GLENDALE, CA 91201
Address: 701 WESTERN AVENUE, GLENDALE, CA 91201
Place of Formation: DELAWARE

PRESIDENT

Name Role Address
SPIDELL, TERRANCE F. PRESIDENT 701 WESTERN AVENUE, GLENDALE, CA 91201

Director

Name Role Address
SPIDELL, TERRANCE F. Director 701 WESTERN AVENUE, GLENDALE, CA 91201
ADAMS, DREW Director 701 WESTERN AVENUE, GLENDALE, CA 91201

Treasurer

Name Role Address
ADAMS, DREW Treasurer 701 WESTERN AVENUE, GLENDALE, CA 91201

Asst. Secretary

Name Role Address
ADAMS, DREW Asst. Secretary 701 WESTERN AVENUE, GLENDALE, CA 91201
Babinski, Steven Asst. Secretary 701 WESTERN AVENUE, GLENDALE, CA 91201

Secretary

Name Role Address
Vitan, Nathan Secretary 701 Western Avenue, Glendla, CA 91201

Vice President

Name Role Address
LINDER, SHARON Vice President 701 WESTERN AVENUE, GLENDALE, CA 91201
Fabricant, Dan Vice President 701 WESTERN AVENUE, GLENDALE, CA 91201
Friedman, Andres Vice President 701 WESTERN AVENUE, SUITE 200 GLENDALE, CA 91201
McGowan, Michael Vice President 701 WESTERN AVENUE, SUITE 200 GLENDALE, CA 91201
Williams, Robbie Vice President 701 WESTERN AVENUE, SUITE 200 GLENDALE, CA 91201
Dotson, Winona Vice President 701 WESTERN AVENUE, SUITE 200 GLENDALE, CA 91201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000009036 PUBLIC STORAGE ACTIVE 2015-01-26 2025-12-31 No data 701 WESTERN AVENUE, GLENDALE, CA, 91201
G15000009041 PUBLIC STORAGE EXPIRED 2015-01-26 2020-12-31 No data 1051 BUENAVENTURA BLVD, KISSIMMEE, FL, 34743
G15000009044 PUBLIC STORAGE EXPIRED 2015-01-26 2020-12-31 No data 2783 N. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-06-12 No data No data
CHANGE OF MAILING ADDRESS 2024-06-12 701 WESTERN AVENUE, GLENDALE, CA 91201 No data
REGISTERED AGENT CHANGED 2024-06-12 REGISTERED AGENT REVOKED No data
AMENDMENT 2021-08-10 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000298124 TERMINATED 1000000579808 PALM BEACH 2014-02-12 2034-03-13 $ 1,706.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100

Documents

Name Date
WITHDRAWAL 2024-06-12
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-06-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-19
Amendment 2021-08-10
ANNUAL REPORT 2021-01-07
Reg. Agent Change 2020-01-30
ANNUAL REPORT 2020-01-03
AMENDED ANNUAL REPORT 2019-07-16

Date of last update: 22 Jan 2025

Sources: Florida Department of State