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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
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 592519974
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
MISSISSIPPI profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (MS)
Type:
Headquarter of
Company Number:
001732590
State:
RHODE ISLAND
RHODE ISLAND profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (RI)
Type:
Headquarter of
Company Number:
10178207
State:
ALASKA
ALASKA profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (AK)
Type:
Headquarter of
Company Number:
000-948-602
State:
ALABAMA
ALABAMA profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (AL)
Type:
Headquarter of
Company Number:
6319211
State:
NEW YORK
NEW YORK profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (NY)
Type:
Headquarter of
Company Number:
1173690
State:
KENTUCKY
KENTUCKY profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (KY)
Type:
Headquarter of
Company Number:
20211950874
State:
COLORADO
COLORADO profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (CO)
Type:
Headquarter of
Company Number:
2377189
State:
CONNECTICUT
CONNECTICUT profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (CT)
Type:
Headquarter of
Company Number:
4453058
State:
IDAHO
IDAHO profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_73070465
State:
ILLINOIS
ILLINOIS profile:
SERVICE OPTIMIZATION SOLUTIONS, INC. (IL)

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
- 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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PO BOX 979199, MIAMI, FL, 33197, US

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Foreign Profit
CONSUMER ASSIST NETWORK ASSOCIATION, INC., which currently Active, has registered address PO BOX 979199, MIAMI, FL, 33197, US.
ASSURANT DEVICE SERVICES, INC.
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ASSURANT DEVICE SERVICES, INC., which currently Active, has registered address PO BOX 979199, MIAMI, FL, 33197, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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