| Entity Name: | PSS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | P97000026790 |
| FEI/EIN Number | 59-3524572 |
| Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 |
| Mail Address: | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1049003 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32256 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32256 | 9043323000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 333-182178-03 |
| Filing date | 2013-03-04 |
| File | View File |
Filings since 2012-06-29
| Form type | 424B3 |
| File number | 333-182178-03 |
| Filing date | 2012-06-29 |
| File | View File |
Filings since 2012-06-28
| Form type | EFFECT |
| File number | 333-182178-03 |
| Filing date | 2012-06-28 |
| File | View File |
Filings since 2012-06-18
| Form type | S-4 |
| File number | 333-182178-03 |
| Filing date | 2012-06-18 |
| File | View File |
Filings since 1998-05-07
| Form type | SC 13G/A |
| File number | 005-53871 |
| Filing date | 1998-05-07 |
Filings since 1998-04-09
| Form type | SC 13G |
| File number | 005-53871 |
| Filing date | 1998-04-09 |
Filings since 1997-12-24
| Form type | S-4/A |
| File number | 333-39679-10 |
| Filing date | 1997-12-24 |
Filings since 1997-11-06
| Form type | S-4 |
| File number | 333-39679-10 |
| Filing date | 1997-11-06 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCCOMB, STANTON J | President | 8741 LANDMARK ROAD, RICHMOND, VA 23228 |
| Name | Role | Address |
|---|---|---|
| MCCOMB, STANTON J | Director | 8741 LANDMARK ROAD, RICHMOND, VA 23228 |
| SAIA, JOHN G | Director | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| ENSLOW, TERRYE | Director | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| SAIA, JOHN G | Secretary | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| ENSLOW, TERRYE | Treasurer | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 845501. MERGER NUMBER 300000162213 |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
