| Entity Name: | PMSI SETTLEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMSI SETTLEMENT SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2013 (12 years ago) |
| Document Number: | P93000005581 |
| FEI/EIN Number |
593166848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 KELSEY LANE, TAMPA, FL, 33619, US |
| Mail Address: | 175 KELSEY LANE, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, INC., MISSISSIPPI | 958589 | MISSISSIPPI |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, INC., NEW YORK | 3908351 | NEW YORK |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, INC., MINNESOTA | b04dd0fd-add9-e211-be65-001ec94ffe7f | MINNESOTA |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, INC., ILLINOIS | CORP_66695859 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| AUEN EILEEN C | Chairman | 175 KELSEY LANE, TAMPA, FL, 33619 |
| AUEN EILEEN C | Chief Executive Officer | 175 KELSEY LANE, TAMPA, FL, 33619 |
| PALMER STEVEN C | Chief Financial Officer | 175 KELSEY LANE, TAMPA, FL, 33619 |
| BENCIVENGA JOHN S | Secretary | 175 KELSEY LANE, TAMPA, FL, 33619 |
| BENCIVENGA JOHN S | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| HORVILLEUR CAMILO T | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| ROSEN RICK V | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| WOLFSON ROB C | Assistant Secretary | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149255. CONVERSION NUMBER 500000135365 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 175 KELSEY LANE, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 175 KELSEY LANE, TAMPA, FL 33619 | - |
| NAME CHANGE AMENDMENT | 2009-02-11 | PMSI SETTLEMENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-16 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| MERGER | 2006-10-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000059969 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2006-10-16 | PMSI MSA SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-16 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2005-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-15 |
| Name Change | 2009-02-11 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-18 |
| Merger | 2006-10-16 |
| Amended/Restated Article/NC | 2006-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
