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PROGRAM MANAGEMENT SERVICES, INC.

Headquarter

Company Details

Entity Name: PROGRAM MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Aug 2008 (16 years ago)
Document Number: P08000072557
FEI/EIN Number 80-0256901
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

Links between entities

Type Company Name Company Number State
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
BOONE SAM RJr. Director 655 NORTH FRANKLIN STREET, TAMPA, FL, 33602

Vice President

Name Role Address
WATTS RICHARD A Vice President 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114

Treasurer

Name Role Address
CALDERON JENNIFER Treasurer 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2021-04-24 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL 33602 No data
REGISTERED AGENT NAME CHANGED 2019-09-18 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

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 Jan 2025

Sources: Florida Department of State