| Entity Name: | PLUSONE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jan 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Apr 2011 (14 years ago) |
| Document Number: | P05000015887 |
| FEI/EIN Number | 202256595 |
| Address: | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL, 32817 |
| Mail Address: | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLUSONE SOLUTIONS, INC., IDAHO | 492243 | IDAHO |
| Headquarter of | PLUSONE SOLUTIONS, INC., IDAHO | 604329 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1512192 | 11301 CORPORATE BOULEVARD, SUITE 215, ORLANDO, FL, 32817 | 11301 CORPORATE BOULEVARD, SUITE 215, ORLANDO, FL, 32817 | (407) 359-5929 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-154996 |
| Filing date | 2011-02-08 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| REILLY RICHARD C | Agent | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| REILLY RICHARD C | Chairman | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| REILLY RICHARD C | President | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| REILLY RICHARD C | Director | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| MENDITCH FRANK | Director | 115 EAST CHEW AVE, ST. MICHAELS, MD, 21663 |
| BENAROYA JOSEPH | Director | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL, 32817 |
| KEEN ALLAN E | Director | 1031 WEST MORSE BOULEVARD, SUITE 321, WINTER PARK, FL, 32789 |
| KERR KIM M | Director | 11469 SO. CAMDEN LANE, DRAPER, UT, 08042 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000006901 | PLUSONE SCREENING SOLUTIONS | ACTIVE | 2024-01-11 | 2029-12-31 | No data | 3501 QUADRANGLE BLVD, SUITE 120, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL 32817 | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL 32817 | No data |
| AMENDED AND RESTATEDARTICLES | 2011-04-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-02-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 1675 WINGSPAN WAY, WINTER SPRINGS, FL 32708 | No data |
| AMENDED AND RESTATEDARTICLES | 2008-10-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
