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PSI INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: PSI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PSI INVESTMENTS, 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: 16 Feb 1998 (27 years ago)
Date of dissolution: 30 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2023 (2 years ago)
Document Number: P98000015687
FEI/EIN Number 650822219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 NW Boca Raton Blvd., Suite 724, BOCA RATON, FL, 33431, US
Mail Address: 3500 NW BOCA RATON BLVD., Suite 724, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOWELL Anthony Director 3500 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
YOWELL Anthony President 3500 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
YOWELL ANNE M Director 3500 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
YOWELL ANNE M Treasurer 3500 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
YOWELL ANNE M Secretary 3500 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
Edgar Charles WIII Agent 8409 N. Military Trail, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 8409 N. Military Trail, Suite 123, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 3500 NW Boca Raton Blvd., Suite 724, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-09-27 3500 NW Boca Raton Blvd., Suite 724, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2023-09-27 Edgar, Charles W., III -
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-30
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2017-07-03
REINSTATEMENT 2016-02-24
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State