PERSONAL RESPONSE CORPORATION - Florida Company Profile
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| Entity Name: | PERSONAL RESPONSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2000 (25 years ago) |
| Document Number: | P00000067490 |
| FEI/EIN Number | 651037969 |
| Address: | 3 Bala Plaza W, Bala Cynwyd, PA, 19004, US |
| Mail Address: | 3 Bala Plaza W, Bala Cynwyd, PA, 19004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMELIN BRIAN M | Director | 4th Floor The Madison, Detroit, MI, 48226 |
| GROSS KENNETH S | Director | 3 Bala Plaza W, Bala Cynwyd, PA, 19004 |
| PROKOP KEVIN J | Director | 1555 Broadway St, Detroit, MI, 48226 |
| Shields Jon J | Treasurer | 3 Bala Plaza W, Bala Cynwyd, PA, 19004 |
| MARGOLIN ROMAN | Director | Suite 305 333 West Boulevard,, Rapid City, SD, 57701 |
| Linden Steven M | Secretary | 1555 Broadway St.,, Detroit, MI, 48226 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 3 Bala Plaza W, Suite 200, Bala Cynwyd, PA 19004 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 3 Bala Plaza W, Suite 200, Bala Cynwyd, PA 19004 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000462200 | TERMINATED | 1000000786860 | DADE | 2018-06-26 | 2038-07-05 | $ 1,735.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Change | 2022-05-17 |
| ANNUAL REPORT | 2022-01-31 |
| Reg. Agent Resignation | 2021-06-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State