| Entity Name: | PORTABLE NETWORK SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTABLE NETWORK SOLUTIONS, 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 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Aug 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 1995 (30 years ago) |
| Document Number: | S98296 |
| FEI/EIN Number |
593098221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 |
| Mail Address: | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROH BRIAN | Chairman | 89 SKYWAY AVE., SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| GROH BRIAN | Director | 89 SKYWAY AVE., SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| USHER-JONES BRAIN | Director | 89 SKYWAY AVE., SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| KLEIN HARRY S | President | 89 SKYWAY AVE.,SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| WIDMER J CATHERINE | Secretary | 89 SKYWAY AVE., SUITE 208, ETOBICOKE, ONTARIO M9W6R4 |
| EMMERMAN ROSS D | Assistant Secretary | TWO N. LASALLE ST. #2200, CHCAGO, IL, 60602 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-08-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GRANITE COMMUNICATIONS, INC.. CORPORATE MERGER NUMBER 900000007179 |
| CHANGE OF MAILING ADDRESS | 1995-08-23 | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-23 | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-17 | CT CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 1993-12-08 | - | - |
| AMENDMENT | 1993-02-10 | - | - |
| NAME CHANGE AMENDMENT | 1992-02-10 | PORTABLE NETWORK SOLUTIONS, INC. | - |
| AMENDMENT | 1992-01-17 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
