| Entity Name: | PS HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PS HOLDINGS CO. 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: | 13 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (14 years ago) |
| Document Number: | P96000022632 |
| FEI/EIN Number |
593365234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3817 W HUMPHREY ST, 204, TAMPA, FL, 33614, US |
| Mail Address: | 3817 W HUMPHREY STREET, 204, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA ANTONIO A | President | 13922 Clubhouse Dr, TAMPA, FL, 33618 |
| PADILLA MELISSA A | Director | 13922 Clubhouse Dr, TAMPA, FL, 33618 |
| PADILLA ANTONIO A | Agent | 3817 W HUMPHREY ST, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 3817 W HUMPHREY ST, STE 204, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 3817 W HUMPHREY ST, 204, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | PADILLA, ANTONIO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 3817 W HUMPHREY ST, 204, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
