| 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 |
| 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 | 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 | - |
| 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 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
