PCA OPTIONS, INC. - Florida Company Profile
| Entity Name: | PCA OPTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCA OPTIONS, 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: | 15 Nov 1990 (35 years ago) |
| Date of dissolution: | 22 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1999 (25 years ago) |
| Document Number: | S12823 |
| FEI/EIN Number |
650235154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 Jun 2025
Sources: Florida Department of State