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PSA HOLDING CORPORATION

Company Details

Entity Name: PSA HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Jan 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Apr 2009 (16 years ago)
Document Number: P04000023663
FEI/EIN Number 20-0694447
Mail Address: PO BOX 310247, MIAMI, FL 33132
Address: 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Calama, Isabel Agent 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132

Director

Name Role Address
CALAMA, ISABEL Director 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131
KREUTZBERGER, PATRICIO Director 900 BISCAYNE BLVD , SUITE 5706, MIAMI, FL 33132

President

Name Role Address
CALAMA, ISABEL President 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131

Secretary

Name Role Address
CALAMA, ISABEL Secretary 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131

Treasurer

Name Role Address
CALAMA, ISABEL Treasurer 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131

Vice President

Name Role Address
KREUTZBERGER, PATRICIO Vice President 900 BISCAYNE BLVD , SUITE 5706, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2019-03-22 Calama, Isabel No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2010-04-28 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 No data
NAME CHANGE AMENDMENT 2009-04-07 PSA HOLDING CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Date of last update: 05 Jan 2025

Sources: Florida Department of State