| Entity Name: | PSI INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSI INDUSTRIES, 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: | 20 Oct 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | J38802 |
| FEI/EIN Number |
592736501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160-B SOUTH ROGERS CIRCLE, 6468 E ROGERS CIRCLE, BOCA RATON, FL, 33487, US |
| Mail Address: | 1160B SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN MARTIN D | Vice President | 1160 B SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| EPSTEIN MARTIN D | Director | 1160 B SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| COHEN BEN | President | 6724 NEWPORT LAKE CIRCLE, BOCA RATON, FL |
| COHEN BEN | Director | 6724 NEWPORT LAKE CIRCLE, BOCA RATON, FL |
| SEMINARA, DOMINICK M. | Chairman | 2599 NW 63RD ST, BOCA RATON, FL |
| SEMINARA, DOMINICK M. | Director | 2599 NW 63RD ST, BOCA RATON, FL |
| VIETTI, MIRCO | Director | 19274 REDBERRY CT, BOCA RATON, FL |
| SEMINARA, DOMINICK M. | Agent | 1160-B SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-03-22 | - | - |
| AMENDMENT | 1998-07-13 | - | - |
| AMENDMENT | 1997-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-14 | 1160-B SOUTH ROGERS CIRCLE, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 1160-B SOUTH ROGERS CIRCLE, 6468 E ROGERS CIRCLE, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-05 | 1160-B SOUTH ROGERS CIRCLE, 6468 E ROGERS CIRCLE, BOCA RATON, FL 33487 | - |
| CORPORATE MERGER | 1994-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000003821 |
| NAME CHANGE AMENDMENT | 1993-11-24 | PSI INDUSTRIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-30 | SEMINARA, DOMINICK M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-06 |
| Amended and Restated Articles | 1999-03-22 |
| ANNUAL REPORT | 1998-09-09 |
| Amendment | 1998-07-13 |
| AMENDMENT | 1997-09-24 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
