| Entity Name: | PRESTIGE DELIVERY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1982 (43 years ago) |
| Document Number: | F62603 |
| FEI/EIN Number | 592148536 |
| Address: | 7518 MALTA LANE, TAMPA, FL, 33637 |
| Mail Address: | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLOR, BOBBY L. | President | 4906 JINOU AVENUE, ORLANDO, FL |
| RAMEY SHON C | President | 4444 WESTHEIMER #222, HOUSTON, TX, 77027 |
| HADDOX JAMES H | President | 11819 SPRUCE HILLS DRIVE, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, BOBBY L. | Director | 4906 JINOU AVENUE, ORLANDO, FL |
| RAMEY SHON C | Director | 4444 WESTHEIMER #222, HOUSTON, TX, 77027 |
| HADDOX JAMES H | Director | 11819 SPRUCE HILLS DRIVE, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| RAMEY SHON C | Vice President | 4444 WESTHEIMER #222, HOUSTON, TX, 77027 |
| HADDOX JAMES H | Vice President | 11819 SPRUCE HILLS DRIVE, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| RAMEY SHON C | Secretary | 4444 WESTHEIMER #222, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| HADDOX JAMES H | Treasurer | 11819 SPRUCE HILLS DRIVE, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| BUCHANAN REBECCA S | Assistant Secretary | 1614 RIDGEWOOD ST., HOUSTON, TX, 77006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-03-03 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS U.S. DELIVERY LEASING - SOUTH CENTR. CORPORATE MERGER NUMBER 500000012865 |
| REINSTATEMENT | 1996-02-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| CORPORATE MERGER | 1994-12-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000005149 |
| NAME CHANGE AMENDMENT | 1991-03-11 | PRESTIGE DELIVERY SERVICE, INC. | No data |
| EVENT CONVERTED TO NOTES | 1990-11-09 | No data | No data |
| AMENDMENT | 1985-04-25 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
