| Entity Name: | PLANNED GIVING SYSTEMS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANNED GIVING SYSTEMS AGENCY, 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: |
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: | 14 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2010 (15 years ago) |
| Document Number: | P07000132111 |
| FEI/EIN Number |
341575771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103, US |
| Mail Address: | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PGS CONSULTING GROUP CASH BALANCE PLAN | 2015 | 341575771 | 2016-03-03 | PLANNED GIVING SYSTEMS AGENCY, INC. | 8 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| PGS CONSULTING GROUP CASH BALANCE PLAN | 2014 | 341575771 | 2015-05-04 | PLANNED GIVING SYSTEMS AGENCY, INC. | 8 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-05-04 |
| Name of individual signing | MICHAEL D. BENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2393481800 |
| Plan sponsor’s address | 315 THIRD AVE. N., NAPLES, FL, 34102 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | MICHAEL D. BENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2393481800 |
| Plan sponsor’s address | 315 THIRD AVE. N., NAPLES, FL, 34102 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | MICHAEL D. BENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2393481800 |
| Plan sponsor’s address | 315 THIRD AVE. N., NAPLES, FL, 34102 |
Plan administrator’s name and address
| Administrator’s EIN | 341575771 |
| Plan administrator’s name | PLANNED GIVING SYSTEMS AGENCY, INC. |
| Plan administrator’s address | 315 THIRD AVE. N., NAPLES, FL, 34102 |
| Administrator’s telephone number | 4408088020 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | MICHAEL D. BENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BENSON MICHAEL D | President | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| BENSON MICHAEL D | Secretary | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| BENSON MICHAEL D | Treasurer | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| BENSON MICHAEL D | Director | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Benson Michael D | Agent | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 5150 TAMIAMI TRAIL N, SUITE 501, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 5150 TAMIAMI TRAIL N, SUITE 501, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 5150 TAMIAMI TRAIL N, SUITE 501, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-22 | Benson, Michael D | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| MERGER | 2007-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000070855 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001132832 | TERMINATED | 1000000701477 | COLUMBIA | 2015-12-14 | 2025-12-17 | $ 670.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J13000223892 | TERMINATED | 1000000284473 | COLLIER | 2012-11-20 | 2023-01-30 | $ 2,966.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
