PSS HOLDING, INC. - Florida Company Profile
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| Entity Name: | PSS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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 | 593524572 |
| Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | ONE POST STREET, SAN FRANCISCO, CA, 94104, US |
| ZIP code: | 32216 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State