Entity Name: | PRE-PAID LEGAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Oct 1987 (37 years ago) |
Last Event: | EVENT CONVERTED TO NOTES |
Event Date Filed: | 18 Jul 1991 (34 years ago) |
Document Number: | P16505 |
FEI/EIN Number | 73-1016728 |
Address: | ONE PRE-PAID WAY, ADA, OK 74821-0145 |
Mail Address: | ONE PRE-PAID WAY, ADA, OK 74821-0145 |
Place of Formation: | OKLAHOMA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
PINSON, KATHLEEN S | Secretary | 14591 COUNTY ROAD 3588, ADA, OK 74820 |
Name | Role | Address |
---|---|---|
PINSON, KATHLEEN S | Director | 14591 COUNTY ROAD 3588, ADA, OK 74820 |
Schlichting, Warren | Director | 385 Dexter Street, Denver, CO 80220 |
Williamson, Steve | Director | 112 Hilltop Lane, Pottsboro, TX 75076 |
Name | Role | Address |
---|---|---|
Schlichting, Warren | Chief Executive Officer | 385 Dexter Street, Denver, CO 80220 |
Name | Role | Address |
---|---|---|
Shelton, Twila | Controller | 21842 State Highway 1 East, Ada, OK 74820 |
Name | Role | Address |
---|---|---|
Williamson, Steve | Treasurer | 112 Hilltop Lane, Pottsboro, TX 75076 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000097547 | LEGAL SHIELD | EXPIRED | 2011-10-03 | 2016-12-31 | No data | PRE-PAID WAY, ADA, OK, 74820 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | ONE PRE-PAID WAY, ADA, OK 74821-0145 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-21 | ONE PRE-PAID WAY, ADA, OK 74821-0145 | No data |
REGISTERED AGENT NAME CHANGED | 1992-06-02 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
EVENT CONVERTED TO NOTES | 1991-07-18 | No data | No data |
AMENDMENT | 1988-12-07 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-13 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State