| Entity Name: | PACE MESSENGER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACE MESSENGER SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 1982 (43 years ago) |
| Date of dissolution: | 03 Mar 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Mar 1997 (28 years ago) |
| Document Number: | F73144 |
| FEI/EIN Number |
592178748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O LEGAL DEPT, 11 GREENWAY PLAZA, ST 250, HOUSTON, TX, 77046, US |
| Address: | 3018 U.S. HWY 301 NORTH, SUITE 800, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| GRANT GARY W | President | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046 |
| GRANT GARY W | Director | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046 |
| HADDOX JAMES H | VYD | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046 |
| RAMEY SHON C | Vice President | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX |
| RAMEY SHON C | Secretary | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX |
| BUCHANAN REBECCA S | Assistant Secretary | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-03-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS U.S. DELIVERY LEASING - SOUTH CENTR. CORPORATE MERGER NUMBER 500000012865 |
| CHANGE OF MAILING ADDRESS | 1996-03-26 | 3018 U.S. HWY 301 NORTH, SUITE 800, TAMPA, FL 33601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 3018 U.S. HWY 301 NORTH, SUITE 800, TAMPA, FL 33601 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | - |
| CORPORATE MERGER | 1994-10-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000004847 |
| AMENDED AND RESTATEDARTICLES | 1985-05-15 | - | - |
| NAME CHANGE AMENDMENT | 1984-10-09 | PACE MESSENGER SERVICE, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1997-03-03 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
