Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PS FLORIDA ONE, INC.

Filing Information
F13000003369 46-3309175 08/02/2013 DE ACTIVE AMENDMENT 08/10/2021 NONE
Principal Address
701 WESTERN AVENUE
GLENDALE, CA 91201
Mailing Address
701 WESTERN AVENUE
GLENDALE, CA 91201
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 01/30/2020

Address Changed: 01/30/2020
Officer/Director Detail Name & Address

Title PRESIDENT, Director

SPIDELL, TERRANCE F.
701 WESTERN AVENUE
GLENDALE, CA 91201
Title Treasurer, Director, Asst. Secretary

ADAMS, DREW
701 WESTERN AVENUE
GLENDALE, CA 91201
Title Secretary

Vitan, Nathan
701 Western Avenue
Glendla, CA 91201
Title VP

LINDER, SHARON
701 WESTERN AVENUE
GLENDALE, CA 91201
Title VP

Fabricant, Dan
701 WESTERN AVENUE
GLENDALE, CA 91201
Title Asst. Secretary

Babinski, Steven
701 WESTERN AVENUE
GLENDALE, CA 91201
Title VP

Friedman, Andres
701 WESTERN AVENUE
SUITE 200
GLENDALE, CA 91201
Title VP

McGowan, Michael
701 WESTERN AVENUE
SUITE 200
GLENDALE, CA 91201
Title VP

Williams, Robbie
701 WESTERN AVENUE
SUITE 200
GLENDALE, CA 91201
Title VP

Dotson, Winona
701 WESTERN AVENUE
SUITE 200
GLENDALE, CA 91201
Annual Reports
Report YearFiled Date
2023 01/24/2023
2023 06/29/2023
2024 02/01/2024

Document Images
02/01/2024 -- ANNUAL REPORT View image in PDF format
06/29/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/24/2023 -- ANNUAL REPORT View image in PDF format
01/19/2022 -- ANNUAL REPORT View image in PDF format
08/10/2021 -- Amendment View image in PDF format
01/07/2021 -- ANNUAL REPORT View image in PDF format
01/30/2020 -- Reg. Agent Change View image in PDF format
01/03/2020 -- ANNUAL REPORT View image in PDF format
07/16/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/18/2019 -- ANNUAL REPORT View image in PDF format
01/23/2018 -- ANNUAL REPORT View image in PDF format
01/13/2017 -- ANNUAL REPORT View image in PDF format
05/23/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
04/17/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/15/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
07/01/2014 -- ANNUAL REPORT View image in PDF format
08/02/2013 -- Foreign Profit View image in PDF format