| Entity Name: | PROFESSIONAL MANAGEMENT SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL MANAGEMENT SERVICES GROUP, 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000027543 |
| FEI/EIN Number |
510450730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4224 HENDERSON BLVD., TAMPA, FL, 33629, US |
| Mail Address: | 4224 HENDERSON BLVD., TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL MANAGEMENT SERVICES GROUP, INC., ALABAMA | 000-933-253 | ALABAMA |
| Headquarter of | PROFESSIONAL MANAGEMENT SERVICES GROUP, INC., ILLINOIS | CORP_65134519 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HARDIN III HENRY C | President | 2435 TECH CENTER PKWY, LAWRENCEVILLE, GA, 30043 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 4224 HENDERSON BLVD., TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 4224 HENDERSON BLVD., TAMPA, FL 33629 | - |
| AMENDMENT | 2011-01-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2010-01-06 | PROFESSIONAL MANAGEMENT SERVICES GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-15 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2004-12-06 | PEO MANAGEMENT GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000787217 | LAPSED | 13 01896 | US CT. MID DIS. | 2014-04-18 | 2019-07-28 | $590539.00 | ZURICH SERVICES CORPORATION, 1400 AMERICAN LANE, SCHAUMBURG, IL 60196 |
| J15000836169 | LAPSED | 2014CA008366 | 15TH JUDICIAL CIRCUIT | 2010-07-30 | 2020-08-13 | $983,184.66 | UMBACH FINANCIAL GROUP, LLC, 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-03-20 |
| Amendment | 2011-01-18 |
| Off/Dir Resignation | 2011-01-18 |
| ANNUAL REPORT | 2010-04-16 |
| Amendment and Name Change | 2010-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
