| Entity Name: | PSA HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSA HOLDING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
200694447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCYANE BLVD, STE 5706, MIAMI, FL, 33132 |
| Mail Address: | PO BOX 310247, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAMA ISABEL | Director | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| CALAMA ISABEL | President | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| CALAMA ISABEL | Secretary | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| CALAMA ISABEL | Treasurer | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| KREUTZBERGER PATRICIO | Director | 900 BISCAYNE BLVD , SUITE 5706, MIAMI, FL, 33132 |
| KREUTZBERGER PATRICIO | Vice President | 900 BISCAYNE BLVD , SUITE 5706, MIAMI, FL, 33132 |
| Calama Isabel | Agent | 900 BISCYANE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | Calama, Isabel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 900 BISCYANE BLVD, STE 5706, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2009-04-07 | PSA HOLDING CORPORATION | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
