| 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 (30 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS 401(K) PLAN | 2023 | 593283994 | 2024-10-09 | LIST MANAGEMENT SERVICES, INC. | 62 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3212875883 |
| Plan sponsor’s address | 5728 MAJOR BLVD. STE 200, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3212875883 |
| Plan sponsor’s address | 5728 MAJOR BLVD. STE 200, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-18 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-01-18 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3212875883 |
| Plan sponsor’s address | 5728 MAJOR BLVD. STE 200, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | KEVIN KULIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| 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 |
| COHEN STEVEN R | Agent | 9025 Crichton Wood Drive, Orlando, FL, 32819 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6824457708 | 2020-05-01 | 0491 | PPP | 5728 MAJOR BLVD, ORLANDO, FL, 32819-7963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
