| Entity Name: | PSM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSM INVESTMENTS, 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: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 06 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | P02000105044 |
| FEI/EIN Number |
020646870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5574 Parkwalk Circle East, Boynton Beach, FL, 33472, US |
| Mail Address: | 236 Crystal Springs Road, St. Helena, CA, 94574, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA PAUL A | President | 236 Crystal Springs Road, Saint Helena, CA, 94574 |
| MOURA SHAWN H | Vice President | 236 Crystal Springs Road, Saint Helena, CA, 94574 |
| MOURA PAUL A | Agent | 5574 Parkwalk Circle East, Boynton Beach, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 5574 Parkwalk Circle East, Boynton Beach, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 5574 Parkwalk Circle East, Boynton Beach, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-06 | 5574 Parkwalk Circle East, Boynton Beach, FL 33472 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-06 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
