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 |
Name | Role | Address |
---|---|---|
Calama, Isabel | Agent | 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 |
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 |
Name | Role | Address |
---|---|---|
CALAMA, ISABEL | President | 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
CALAMA, ISABEL | Secretary | 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
CALAMA, ISABEL | Treasurer | 848 BRICKELL AVE, SUITE # 1010 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
KREUTZBERGER, PATRICIO | Vice President | 900 BISCAYNE BLVD , SUITE 5706, MIAMI, FL 33132 |
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 |
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