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  5. PROFIT MARKETING SYSTEMS SOUTH, INC.

PROFIT MARKETING SYSTEMS SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: PROFIT MARKETING SYSTEMS SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROFIT MARKETING SYSTEMS SOUTH, 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: 13 Jul 2004 (21 years ago)
Date of dissolution: 21 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: P04000105471
FEI/EIN Number 201506638

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11301 MINARET DR, TAMPA, FL, 33626, US
Mail Address: 11301 MINARET DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 201506638 2015-07-11 PROFIT MARKETING SYSTEMS SOUTH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2015-07-11
Name of individual signing CHARLENE PEARL EASH
Valid signature Filed with authorized/valid electronic signature
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 201506638 2014-08-11 PROFIT MARKETING SYSTEMS SOUTH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing CHARLENE PEAR EASH
Valid signature Filed with authorized/valid electronic signature
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 201506638 2013-07-20 PROFIT MARKETING SYSTEMS SOUTH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2013-07-20
Name of individual signing CHARLENE P. EASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-20
Name of individual signing CHARLENE P. EASH
Valid signature Filed with authorized/valid electronic signature
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 201506638 2012-10-12 PROFIT MARKETING SYSTEMS SOUTH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 201506638
Plan administrator’s name PROFIT MARKETING SYSTEMS SOUTH
Plan administrator’s address 11301 MINARET DRIVE, TAMPA, FL, 33626
Administrator’s telephone number 8138916002

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHAR EASH
Valid signature Filed with authorized/valid electronic signature
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 201506638 2012-07-31 PROFIT MARKETING SYSTEMS SOUTH 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 201506638
Plan administrator’s name PROFIT MARKETING SYSTEMS SOUTH
Plan administrator’s address 11301 MINARET DRIVE, TAMPA, FL, 33626
Administrator’s telephone number 8138916002

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing CHAR EASH
Valid signature Filed with authorized/valid electronic signature
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 201506638 2011-07-15 PROFIT MARKETING SYSTEMS SOUTH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 201506638
Plan administrator’s name PROFIT MARKETING SYSTEMS SOUTH
Plan administrator’s address 11301 MINARET DRIVE, TAMPA, FL, 33626
Administrator’s telephone number 8138916002

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing CHAR EASH
Valid signature Filed with authorized/valid electronic signature
PROFIT MARKETING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 201506638 2010-10-12 PROFIT MARKETING SYSTEMS SOUTH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 8138916002
Plan sponsor’s address 11301 MINARET DRIVE, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 201506638
Plan administrator’s name PROFIT MARKETING SYSTEMS SOUTH
Plan administrator’s address 11301 MINARET DRIVE, TAMPA, FL, 33626
Administrator’s telephone number 8138916002

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing CHARLENE EASH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EASH CHARLENE P Director 11301 MINARET DR, TAMPA, FL, 33626
EASH CHARLENE P President 11301 MINARET DR, TAMPA, FL, 33626
EASH CHARLENE P Secretary 11301 MINARET DR, TAMPA, FL, 33626
EASH CHARLENE P Treasurer 11301 MINARET DR, TAMPA, FL, 33626
EASH CHARLENE P Agent 11301 MINARET DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
VOLUNTARY DISSOLUTION 2023-08-21 - WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 11301 MINARET DR, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2008-04-29 11301 MINARET DR, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2006-07-11 EASH, CHARLENE PCEO -
MERGER 2004-08-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000049711

Documents

Name Date
CORDISSOLUTION 2023-08-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6010927305 2020-04-30 0455 PPP 11301 Minaret Drive, Tampa, FL, 33626
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32244.79
Loan Approval Amount (current) 32244.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32550.22
Forgiveness Paid Date 2021-04-15

Companies related by officers

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Companies related by address

No other companies in our directory share the same address as PROFIT MARKETING SYSTEMS SOUTH, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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