| Entity Name: | PSS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSS SERVICE, 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: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 30 Oct 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2014 (10 years ago) |
| Document Number: | P97000026780 |
| FEI/EIN Number |
593448733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1048992 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216 | 9043323000 | |||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 333-182178-02 |
| Filing date | 2013-03-04 |
| File | View File |
Filings since 2012-06-29
| Form type | 424B3 |
| File number | 333-182178-02 |
| Filing date | 2012-06-29 |
| File | View File |
Filings since 2012-06-28
| Form type | EFFECT |
| File number | 333-182178-02 |
| Filing date | 2012-06-28 |
| File | View File |
Filings since 2012-06-18
| Form type | S-4 |
| File number | 333-182178-02 |
| Filing date | 2012-06-18 |
| File | View File |
Filings since 1997-12-24
| Form type | S-4/A |
| File number | 333-39679-02 |
| Filing date | 1997-12-24 |
Filings since 1997-11-06
| Form type | S-4 |
| File number | 333-39679-02 |
| Filing date | 1997-11-06 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MCCOMB STANTON J | President | 8741 LANDMARK ROAD, RICHMOND, VA, 23228 |
| BOGAN WILLIE C | Vice President | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
| BALDANZI TODD E | Vice President | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G36074. MERGER NUMBER 100000145901 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-05-01 |
| Reg. Agent Change | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-01 |
| Reg. Agent Change | 2010-02-25 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
