| Entity Name: | PROFESSIONAL MODIFICATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL MODIFICATION SERVICES, 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: | 17 May 1999 (26 years ago) |
| Date of dissolution: | 12 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2006 (19 years ago) |
| Document Number: | P99000044908 |
| FEI/EIN Number |
650961840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUFFNER MARILYN D | Secretary | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| MCDOWELL DEREK A | Director | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| MCDOWELL DEREK A | Vice President | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| MARTIN JAMES | Treasurer | 5300 NW 36 STREET, MIAMI, FL, 33166 |
| WALSH PRESTON | Director | PNC EQUITY 249 FIFTH AVENUE, 8TH FLOOR, PITTSBURGH, PA, 15222 |
| GRISIUS MICHAEL | Director | 1919 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20006 |
| GERSHMAN DAVID | Agent | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-01 | GERSHMAN, DAVID | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-12 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-11-19 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-16 |
| Domestic Profit | 1999-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
