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PF1 PROFESSIONAL SERVICES, INC.

Headquarter

Company Details

Entity Name: PF1 PROFESSIONAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Jul 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (8 years ago)
Document Number: S66336
FEI/EIN Number 59-3076635
Address: 11109 Winthrop Way, Tampa, FL 33612
Mail Address: 11109 Winthrop Way, Tampa, FL 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PF1 PROFESSIONAL SERVICES, INC., COLORADO 20181550145 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PF1 PROFESSIONAL SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2013 593076635 2014-06-13 PF1 PROFESSIONAL SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 8138820770
Plan sponsor’s address 4702 W COMANCHE AVE, TAMPA, FL, 33614

Signature of

Role Plan administrator
Date 2014-06-13
Name of individual signing MIKE DELUCIA
Valid signature Filed with authorized/valid electronic signature
PF1 PROFESSIONAL SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2012 593076635 2013-06-07 PF1 PROFESSIONAL SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 8138820770
Plan sponsor’s address 4702 W COMANCHE AVE, TAMPA, FL, 33614

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing MIKE DELUCIA
Valid signature Filed with authorized/valid electronic signature
PF1 PROFESSIONAL SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2011 593076635 2012-07-25 PF1 PROFESSIONAL SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 8138820770
Plan sponsor’s address 4702 W COMANCHE AVE, TAMPA, FL, 33614

Plan administrator’s name and address

Administrator’s EIN 593076635
Plan administrator’s name PF1 PROFESSIONAL SERVICES
Plan administrator’s address 4702 W COMANCHE AVE, TAMPA, FL, 33614
Administrator’s telephone number 8138820770

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing MIKE DELUCIA
Valid signature Filed with authorized/valid electronic signature
PF1 PROFESSIONAL SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2010 593076635 2011-07-13 PF1 PROFESSIONAL SERVICES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 8138820770
Plan sponsor’s address 4702 W COMANCHE AVE, TAMPA, FL, 33614

Plan administrator’s name and address

Administrator’s EIN 593076635
Plan administrator’s name PF1 PROFESSIONAL SERVICES
Plan administrator’s address 4702 W COMANCHE AVE, TAMPA, FL, 33614
Administrator’s telephone number 8138820770

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing MIKE DELUCIA
Valid signature Filed with authorized/valid electronic signature
PF1 PROFESSIONAL SERVICES INC 2009 593076635 2010-07-09 PF1 PROFESSIONAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 8138820770
Plan sponsor’s address 4702 W COMANCHE AVE, TAMPA, FL, 336140000

Plan administrator’s name and address

Administrator’s EIN 593076635
Plan administrator’s name PF1 PROFESSIONAL SERVICES INC
Plan administrator’s address 4702 W COMANCHE AVE, TAMPA, FL, 336140000
Administrator’s telephone number 8138820770

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing PF1 PROFESSIONAL SERVICES INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARTINEZ, DANIEL FII, ESQ Agent 2701 W. Busch Blvd., SUITE 159, TAMPA, FL 33618

President

Name Role Address
DELUCIA, MICHAEL L. President 4702 W. COMAMCHE AVE, TAMPA, FL 33614

Director

Name Role Address
DELUCIA, MICHAEL L. Director 4702 W. COMAMCHE AVE, TAMPA, FL 33614
DELUCIA, LAURA J. Director 4702 WEST COMANCHE AVE, TAMPA, FL 33614

Secretary

Name Role Address
DELUCIA, LAURA J. Secretary 4702 WEST COMANCHE AVE, TAMPA, FL 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 11109 Winthrop Way, Tampa, FL 33612 No data
CHANGE OF MAILING ADDRESS 2023-04-26 11109 Winthrop Way, Tampa, FL 33612 No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-20 2701 W. Busch Blvd., SUITE 159, TAMPA, FL 33618 No data
REGISTERED AGENT NAME CHANGED 2016-10-20 MARTINEZ, DANIEL FII, ESQ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2002-05-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1999-08-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-10-20
ANNUAL REPORT 2015-01-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State