| Entity Name: | PROGRAM MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGRAM MANAGEMENT SERVICES, 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: | 04 Aug 2008 (17 years ago) |
| Document Number: | P08000072557 |
| FEI/EIN Number |
80-0256901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, US |
| Address: | 655 NORTH FRANKLIN STREET, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., ALASKA | 87143F | ALASKA |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., MISSISSIPPI | 732162 | MISSISSIPPI |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., RHODE ISLAND | 000140348 | RHODE ISLAND |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., ALABAMA | 000-924-402 | ALABAMA |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., KENTUCKY | 0573009 | KENTUCKY |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., IDAHO | 455914 | IDAHO |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., IDAHO | 478676 | IDAHO |
| Headquarter of | PROGRAM MANAGEMENT SERVICES, INC., ILLINOIS | CORP_62911182 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BOONE SAM RJr. | Director | 655 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| WATTS RICHARD A | Vice President | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114 |
| CALDERON JENNIFER | Treasurer | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2019-09-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
