| Entity Name: | PRO SOURCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO SOURCE 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: | 17 Oct 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | P13000085602 |
| FEI/EIN Number |
46-3911807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6970 WALLIS RD, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 6970 WALLIS RD, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRO SOURCE SERVICES, INC 401(K) PLAN | 2023 | 463911807 | 2024-07-19 | PRO SOURCE SERVICES, INC | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | MARY SUE MCDERMOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMALLS LAVERN | Vice President | 1271 TED BECK ROAD, MOORE HAVEN, FL, 33471 |
| SMALLS LAVERN | Director | 1271 TED BECK ROAD, MOORE HAVEN, FL, 33471 |
| MCDERMOTT MARY SUE | President | 5126 NW 59th Way, Coral Springs, FL, 33067 |
| MCDERMOTT MARY SUE | Director | 5126 NW 59th Way, Coral Springs, FL, 33067 |
| McDermott John | Chief Operating Officer | 5126 NW 59th Way, Coral Springs, FL, 33067 |
| Tobin Reyes Alvarez & DeBiase | Agent | 225 NE Mizner Blvd., Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000168574 | VENTURE ELECTRICAL CONTRACTORS | ACTIVE | 2021-12-20 | 2026-12-31 | - | 6970 WALLIS ROAD, SUITE 1E, WEST PALM BEACH, FL, 33413 |
| G21000099837 | SMALLS ELECTRICAL SERVICES CORP | ACTIVE | 2021-08-01 | 2026-12-31 | - | 6970 WALLIS RD, STE 1E, WEST PALM BEACH, FL, 33413 |
| G20000098908 | PRO SOURCE SERVICES | ACTIVE | 2020-08-06 | 2025-12-31 | - | 729 S.W. FEDERAL HIGHWAY, SUITE 102, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | Tobin Reyes Alvarez & DeBiase | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 225 NE Mizner Blvd., Suite 510, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 6970 WALLIS RD, UNIT 1E, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 6970 WALLIS RD, UNIT 1E, WEST PALM BEACH, FL 33413 | - |
| AMENDMENT | 2021-09-02 | - | - |
| NAME CHANGE AMENDMENT | 2021-02-22 | PRO SOURCE SERVICES, INC. | - |
| AMENDMENT | 2020-09-03 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| Amendment | 2021-09-02 |
| Name Change | 2021-02-22 |
| ANNUAL REPORT | 2021-02-17 |
| Amendment | 2020-09-03 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5672597710 | 2020-05-01 | 0455 | PPP | 405 SW PARK ST, OKEECHOBEE, FL, 34972-4164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7141098502 | 2021-03-05 | 0455 | PPS | 409 SW Park St N/A, Okeechobee, FL, 34972-4164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
