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PMSI, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PMSI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PMSI, 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: 01 Dec 2003 (21 years ago)
Date of dissolution: 22 Oct 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Oct 2013 (11 years ago)
Document Number: P03000142909
FEI/EIN Number 562422696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 KELSEY LANE, TAMPA, FL, 33619
Mail Address: 175 KELSEY LANE, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PMSI, INC., ALASKA 84377F ALASKA
Headquarter of PMSI, INC., MISSISSIPPI 743738 MISSISSIPPI
Headquarter of PMSI, INC., RHODE ISLAND 000137565 RHODE ISLAND
Headquarter of PMSI, INC., NEW YORK 2992556 NEW YORK
Headquarter of PMSI, INC., MINNESOTA 922463a4-87d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PMSI, INC., CONNECTICUT 0770266 CONNECTICUT
Headquarter of PMSI, INC., IDAHO 463094 IDAHO
Headquarter of PMSI, INC., ILLINOIS CORP_63276529 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1352096 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087-5594 175 KELSEY LANE, TAMPA, FL, 33619 610-727-7000

Filings since 2006-06-12

Form type 424B3
File number 333-132017-17
Filing date 2006-06-12
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Filings since 2006-06-09

Form type EFFECT
File number 333-132017-17
Filing date 2006-06-09
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Filings since 2006-06-08

Form type S-4/A
File number 333-132017-17
Filing date 2006-06-08
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Filings since 2006-06-06

Form type S-4/A
File number 333-132017-17
Filing date 2006-06-06
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Filings since 2006-02-23

Form type S-4
File number 333-132017-17
Filing date 2006-02-23
File View File

Key Officers & Management

Name Role Address
AUEN EILEEN C Chairman 175 KELSEY LANE, TAMPA, FL, 33619
AUEN EILEEN C Chief Executive Officer 175 KELSEY LANE, TAMPA, FL, 33619
PALMER STEVEN C Chief Financial Officer 175 KELSEY LANE, TAMPA, FL, 33619
BENCIVENGA JOHN S Secretary 175 KELSEY LANE, TAMPA, FL, 33619
BENCIVENGA JOHN S Vice President 175 KELSEY LANE, TAMPA, FL, 33619
HORVILLEUR CAMILO T Treasurer 175 KELSEY LANE, TAMPA, FL, 33619
HORVILLEUR CAMILO T Vice President 175 KELSEY LANE, TAMPA, FL, 33619
ROSEN RICK V Vice President 175 KELSEY LANE, TAMPA, FL, 33619
WOLFSON ROB C Assistant Secretary 175 KELSEY LANE, TAMPA, FL, 33619
WOLFSON ROB C Vice President 175 KELSEY LANE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CONVERSION 2013-10-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149264. CONVERSION NUMBER 700000135397
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 175 KELSEY LANE, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2009-04-15 175 KELSEY LANE, TAMPA, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-06-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State