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  5. PROLOGIC CONSUMER MARKETING SERVICES INC.

PROLOGIC CONSUMER MARKETING SERVICES INC. - Florida Company Profile

Company Details

Entity Name: PROLOGIC CONSUMER MARKETING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROLOGIC CONSUMER MARKETING 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: 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: 08 Mar 2012 (13 years ago)
Date of dissolution: 20 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: P12000023369
FEI/EIN Number 36-4728987

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445, US
Mail Address: 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCMS 401(K) PLAN 2018 364728987 2019-05-28 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2017 364728987 2018-05-04 PROLOGIC CONSUMER MARKETING SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-04
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2016 364728987 2017-09-27 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2016 364728987 2017-09-27 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2016 364728987 2017-09-27 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2015 364728987 2016-10-13 PROLOGIC CONSUMER MARKETING SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 541800
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY, FL, 33445

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2014 364728987 2015-10-12 PROLOGIC CONSUMER MARKETING SERVICES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 541800
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY, FL, 33445

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Goldfinger Yair President 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445
Yellin Efrat Vice President 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445
Yellin Efrat Founder 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000129183 PROLOGIC RETAIL SERVICES EXPIRED 2014-12-16 2019-12-31 - 1625 SOUTH CONGRESS AVE, SUITE 301, C/O PROLOGIC CONSUMER MRKTNG SRVCS, INC, DELRAY BEACH, FL, 33445
G12000082034 S&H SOLUTIONS EXPIRED 2012-08-20 2017-12-31 - 1625 S. CONGRESS AVE., STE-200, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
MERGER 2018-12-20 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS APPCARD, INC.. MERGER NUMBER 900000188959
AMENDMENT 2014-02-05 - -
AMENDED AND RESTATEDARTICLES 2014-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2014-01-14 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445 -
NAME CHANGE AMENDMENT 2012-03-19 PROLOGIC CONSUMER MARKETING SERVICES INC. -

Documents

Name Date
Merger 2018-12-20
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12
Amendment 2014-02-05
Amended and Restated Articles 2014-01-23
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-12
Name Change 2012-03-19

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Companies related by address

No other companies in our directory share the same address as PROLOGIC CONSUMER MARKETING SERVICES INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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