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PSI EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: PSI EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PSI EXPRESS 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: 15 Sep 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Sep 2020 (5 years ago)
Document Number: P20000078796
FEI/EIN Number 36-4943162

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

Address: 2012 Glass Loop, Clearwater, FL, 33763, US
Mail Address: 2012 Glass Loop, Clearwater, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHEVEHA ANTON President 3742 HAYDON CT., PALM HARBOR, FL, 34685
ZHEVEHA ANTON Agent 3742 HAYDON CT., PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 2012 Glass Loop, Apt 5121, Clearwater, FL 33763 -
CHANGE OF MAILING ADDRESS 2024-10-16 2012 Glass Loop, Apt 5121, Clearwater, FL 33763 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-14 3742 HAYDON CT., APT 102, PALM HARBOR, FL 34685 -
CONVERSION 2020-09-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000206257

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-31
Domestic Profit 2020-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State