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SERVICE OPTIMIZATION SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: SERVICE OPTIMIZATION SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICE OPTIMIZATION SOLUTIONS, 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: 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: 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 592519974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, US
Mail Address: PO BOX 979199, MIAMI, FL, 33197, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1308198
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001732590
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10178207
State:
ALASKA
Type:
Headquarter of
Company Number:
000-948-602
State:
ALABAMA
Type:
Headquarter of
Company Number:
6319211
State:
NEW YORK
Type:
Headquarter of
Company Number:
1173690
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211950874
State:
COLORADO
Type:
Headquarter of
Company Number:
2377189
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4453058
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_73070465
State:
ILLINOIS

Key Officers & Management

Name Role Address
Binkley Shelley Director 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339
ARAGON-CRUZ JEANNIE A Secretary 701 WATERFORD WAY, MIAMI, FL, 33126
BRANDT STEPHANIE Treasurer 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339
DAVENPORT KYLE Director 701 WATERFORD WAY, MIAMI, FL, 33126
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 -
CHANGE OF MAILING ADDRESS 2024-09-23 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-07-18 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2018-07-03 SERVICE OPTIMIZATION SOLUTIONS, INC. -
REINSTATEMENT 2017-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State