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LIST MANAGEMENT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: LIST MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIST MANAGEMENT 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: 14 Nov 1994 (31 years ago)
Document Number: P94000084154
FEI/EIN Number 593283994

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

Address: 9100 Conroy Windermere Rd, STE. 200, Orlando, FL, 34786, US
Mail Address: 9100 Conroy Windermere Rd, STE. 200, Orlando, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN STEVEN R Agent 9025 Crichton Wood Drive, Orlando, FL, 32819
COHEN STEVEN R President 9025 Crichton Wood Drive, Orlando, FL, 32819
COHEN KRISTIE R Vice President 9025 Crichton Wood Drive, ORLANDO, FL, 32819
RUONA LAVERNE M Treasurer 9255 Pine Island Road, Clermont, FL, 34711
RUONA LAVERNE M Secretary 9255 Pine Island Road, Clermont, FL, 34711

Form 5500 Series

Employer Identification Number (EIN):
593283994
Plan Year:
2023
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
67
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000108628 LMS, INC. ACTIVE 2018-10-04 2028-12-31 - 5728 MAJOR BLVD STE 200, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 9100 Conroy Windermere Rd, STE. 200, Orlando, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-08-06 9100 Conroy Windermere Rd, STE. 200, Orlando, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 9025 Crichton Wood Drive, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2007-01-04 COHEN, STEVEN R -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-11

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1000500.00
Total Face Value Of Loan:
1000500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1000500
Current Approval Amount:
1000500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1010588.37

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Date of last update: 02 Jul 2025

Sources: Florida Department of State