| Entity Name: | P.S.B. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.S.B. HOLDINGS, 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: | 05 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S71900 |
| FEI/EIN Number |
593125399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LODGE OF THE FOUR SEASON, STATE RT HH, LAKE OZARK, MO, 65049, US |
| Mail Address: | P O BOX 430, LAKE OZARK, MO, 65049, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUFFER JOHN W | Agent | 101 EAST KENNEDY BLVD., SUITE 2500, TAMPA, FL, 33602 |
| MARANO D.F. | Director | ROUTE HH & CAROL ROAD, LAKE OZARK, MO, 65049 |
| BROWN, PETER N | President | ROUTE HH & CAROL ROAD, LAKE OZARK, MO, 65049 |
| BROWN, PETER N | Director | ROUTE HH & CAROL ROAD, LAKE OZARK, MO, 65049 |
| BROWN, SUSAN K | Secretary | LODGE OF FOUR SEASONS, STATE ROUTE HH, LAKE OZARK, MO, 65049 |
| BROWN, SUSAN K | Director | LODGE OF FOUR SEASONS, STATE ROUTE HH, LAKE OZARK, MO, 65049 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-09 | LODGE OF THE FOUR SEASON, STATE RT HH, LAKE OZARK, MO 65049 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-09 | LODGE OF THE FOUR SEASON, STATE RT HH, LAKE OZARK, MO 65049 | - |
| NAME CHANGE AMENDMENT | 1995-07-06 | P.S.B. HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-18 | 101 EAST KENNEDY BLVD., SUITE 2500, BARNETT PLAZA, TAMPA, FL 33602 | - |
| REINSTATEMENT | 1994-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-18 | PUFFER, JOHN WIII | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-06-16 | FOUR SEASONS USA RESORT MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
