| Entity Name: | PAR SIX SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAR SIX 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: | 05 Jun 2018 (7 years ago) |
| Document Number: | P18000050921 |
| FEI/EIN Number |
36-4103005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7546 La Paz Blvd, Boca Raton, FL, 33433, US |
| Mail Address: | 7546 La Paz Blvd, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL STAFFING SERVICES 401(K) PLAN | 2023 | 364103005 | 2024-09-18 | PAR SIX SERVICES, INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | STEVE GOGGIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8473634478 |
| Plan sponsor’s address | 7370 COLLEGE PARKWAY, SUITE 306, FORT MYERS, FL, 33907 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | STEVE GOGGIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8473634478 |
| Plan sponsor’s address | 7370 COLLEGE PARKWAY, SUITE 306, FORT MYERS, FL, 33907 |
| Name | Role | Address |
|---|---|---|
| GOGGIN STEPHEN F | Director | 7370 COLLEGE PKWY, FORT MYERS, FL, 33907 |
| Goggin Gregory | Officer | 7370 COLLEGE PKWY, FORT MYERS, FL, 33907 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000088779 | PROFESSIONAL STAFFING SERVICES | EXPIRED | 2019-08-21 | 2024-12-31 | - | 7370 COLLEGE PKWY SUITE 306, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 7546 La Paz Blvd, Suite 205, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 7546 La Paz Blvd, Suite 205, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-18 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-10-08 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-05-24 |
| Domestic Profit | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1034518505 | 2021-02-18 | 0455 | PPS | 7370 College Pkwy, Fort Myers, FL, 33907-5569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3951207201 | 2020-04-27 | 0455 | PPP | 7370 COLLEGE PKWY SUITE 306, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
