| Entity Name: | SERVICE OPTIMIZATION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Apr 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jul 2018 (7 years ago) |
| Document Number: | H51363 |
| FEI/EIN Number | 59-2519974 |
| Address: | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 |
| Mail Address: | PO BOX 979199, MIAMI, FL 33197 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., MISSISSIPPI | 1308198 | MISSISSIPPI |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., RHODE ISLAND | 001732590 | RHODE ISLAND |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., ALASKA | 10178207 | ALASKA |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., ALABAMA | 000-948-602 | ALABAMA |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., NEW YORK | 6319211 | NEW YORK |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., KENTUCKY | 1173690 | KENTUCKY |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., COLORADO | 20211950874 | COLORADO |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., CONNECTICUT | 2377189 | CONNECTICUT |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., IDAHO | 4453058 | IDAHO |
| Headquarter of | SERVICE OPTIMIZATION SOLUTIONS, INC., ILLINOIS | CORP_73070465 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Binkley, Shelley | Director | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 |
| BRANDT, STEPHANIE | Director | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 |
| DAVENPORT, KYLE | Director | 701 WATERFORD WAY, SUITE 600 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Binkley, Shelley | President | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| ARAGON-CRUZ, JEANNIE AMY | Secretary | 701 WATERFORD WAY, SUITE 600 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| BRANDT, STEPHANIE | Treasurer | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-23 | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-23 | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-18 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2018-07-03 | SERVICE OPTIMIZATION SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2017-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| AMENDED ANNUAL REPORT | 2018-09-11 |
| Reg. Agent Change | 2018-07-18 |
| Name Change | 2018-07-03 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
