| Entity Name: | PMSI SETTLEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Oct 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2013 (11 years ago) |
| Document Number: | P93000005581 |
| FEI/EIN Number | 59-3166848 |
| Address: | 175 KELSEY LANE, TAMPA, FL 33619 |
| Mail Address: | 175 KELSEY LANE, TAMPA, FL 33619 |
| 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 |
| Name | Role | Address |
|---|---|---|
| AUEN, EILEEN C,CEO,D | Chairman | 175 KELSEY LANE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| AUEN, EILEEN C,CEO,D | Chief Executive Officer | 175 KELSEY LANE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| PALMER, STEVEN CFO | Chief Financial Officer | 175 KELSEY LANE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| PALMER, STEVEN CFO | Treasurer | 175 KELSEY LANE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| BENCIVENGA, JOHN S,VP | Secretary | 175 KELSEY LANE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| BENCIVENGA, JOHN S,VP | Vice President | 175 KELSEY LANE, TAMPA, FL 33619 |
| HORVILLEUR, CAMILO T,VP,D | Vice President | 175 KELSEY LANE, TAMPA, FL 33619 |
| ROSEN, RICK VP,D | Vice President | 175 KELSEY LANE, TAMPA, FL 33619 |
| WOLFSON, ROB AS,VP,D | Vice President | 175 KELSEY LANE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| WOLFSON, ROB AS,VP,D | Assistant Secretary | 175 KELSEY LANE, TAMPA, FL 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149255. CONVERSION NUMBER 500000135365 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 175 KELSEY LANE, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 175 KELSEY LANE, TAMPA, FL 33619 | No data |
| NAME CHANGE AMENDMENT | 2009-02-11 | PMSI SETTLEMENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-16 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| MERGER | 2006-10-16 | No data | 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. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-16 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2005-03-11 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
