PCA OPTIONS, INC. - Florida Company Profile
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| Entity Name: | PCA OPTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1990 (35 years ago) |
| Date of dissolution: | 22 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1999 (26 years ago) |
| Document Number: | S12823 |
| FEI/EIN Number | 650235154 |
| Address: | 500 WEST MAIN ST, LOUISVILLE, KY, 40202, US |
| Mail Address: | 500 WEST MAIN ST, LOUISVILLE, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILISSANLY, PETER E. | DPC | 6101 BLUE LAGOON DR, MIAMI, FL |
| KARDATZKE, E. STANLEY | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY, CLIFFORD W. | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY, CLIFFORD W. | Treasurer | 6101 BLUE LAGOON DR, MIAMI, FL |
| JOHNSON, GLEN R. | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| JOHNSON, GLEN R. | Vice President | 6101 BLUE LAGOON DR, MIAMI, FL |
| WOLF GREGORY H. | President | 500 W. MAIN, LOUISVILLE, KY, 40201 |
| WOLF GREGORY H. | Director | 500 W. MAIN, LOUISVILLE, KY, 40201 |
| REEVES JERRY D. | Director | 500 W. MAIN, LOUISVILLE, KY, 40201 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P35973. MERGER NUMBER 900000026559 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 500 WEST MAIN ST, LOUISVILLE, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 500 WEST MAIN ST, LOUISVILLE, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1999-12-22 |
| ANNUAL REPORT | 1999-05-10 |
| Reg. Agent Change | 1998-11-13 |
| ANNUAL REPORT | 1998-05-14 |
| Reg. Agent Change | 1997-10-29 |
| ANNUAL REPORT | 1997-08-20 |
| ANNUAL REPORT | 1996-07-19 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State