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PT SHAREHOLDER SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: PT SHAREHOLDER SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PT SHAREHOLDER 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: 10 Jul 2015 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P15000057722
FEI/EIN Number 26-4410870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 445 BISHOP STREET, SUITE 100, ATLANTA, GA, 30318, US
Mail Address: 445 BISHOP STREET, SUITE 100, ATLANTA, GA, 30318, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ball Christopher M Director 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202
Ball Philip B Chief Executive Officer 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202
Druce John DJr. Director 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202
Pionessa Gerald J Director 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202
Buckingham William T Director 76 South Laura Street, Suite 900, Jacksonville, FL, 32202
BRYAN CARTER M Director 76 SOUTH LAURA STREET, JACKSONVILLE, FL, 32202
GIBBS THOMAS E Agent 50 NORTH LAURA ST STE 2600, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-06 445 BISHOP STREET, SUITE 100, ATLANTA, GA 30318 -
CHANGE OF MAILING ADDRESS 2024-01-06 445 BISHOP STREET, SUITE 100, ATLANTA, GA 30318 -
AMENDMENT AND NAME CHANGE 2024-01-03 PT SHAREHOLDER SERVICES, INC. -
AMENDED AND RESTATEDARTICLES 2023-10-11 - -
AMENDMENT 2022-12-27 - -
AMENDMENT 2022-05-03 - -
MERGER 2020-04-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000202237
AMENDMENT 2019-10-21 - -
AMENDMENT 2017-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-27 50 NORTH LAURA ST STE 2600, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
Amendment and Name Change 2024-01-03
Amended and Restated Articles 2023-10-11
ANNUAL REPORT 2023-04-25
Amendment 2022-12-27
Amendment 2022-05-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-19
Merger 2020-04-27
ANNUAL REPORT 2020-03-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State