| Entity Name: | PSS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSS HOLDING, 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: | 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 |
593524572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | ONE POST STREET, SAN FRANCISCO, CA, 94104, US |
| 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 | Address |
|---|---|---|
| MCCOMB STANTON J | President | 8741 LANDMARK ROAD, RICHMOND, VA, 23228 |
| SAIA JOHN G | Secretary | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
| ENSLOW TERRYE | Treasurer | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-29 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
