PROCTOR HARDWARE, INC. - Florida Company Profile
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| Entity Name: | PROCTOR HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCTOR HARDWARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 1961 (64 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2010 (15 years ago) |
| Document Number: | 245262 |
| FEI/EIN Number |
590916340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | 1281 ATLANTIC BLVD., NEPTUNE BEACH, FL, 32266, US |
| ZIP code: | 32266 |
| City: | Neptune Beach |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Proctor Elizabeth W | Secretary | 1206 20th Ave. N., Jacksonville Beach, FL, 32250 |
| Proctor Elizabeth W | Treasurer | 1206 20th Ave. N., Jacksonville Beach, FL, 32250 |
| PROCTOR STEPHEN P | Agent | 1281 ATLANTIC BLVD., NEPTUNE BEACH, FL, 32266 |
| PROCTOR, JOSEPH F. | Vice President | 1344 PINEWOOD RD., JACKSONVILLE BEACH, FL, 32250 |
| PROCTOR, STEPHEN P | President | 2309 PINE ISLAND CT, JACKSONVILLE, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006097 | PROCTOR ACE HARDWARE | ACTIVE | 2020-01-14 | 2025-12-31 | - | 1281 ATLANTIC BLVD., NEPTUNE BEACH, FL, 32266 |
| G14000093728 | PROCTOR ACE HARDWARE | EXPIRED | 2014-09-14 | 2019-12-31 | - | PROCTOR HARDWARE INC, 580 ATLANTIC BLVD, NEPTUNE BEACH, FL |
| G12000100922 | FLORAL EMPORIUM I & II | ACTIVE | 2012-10-16 | 2027-12-31 | - | 1281 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | PROCTOR, STEPHEN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 1281 ATLANTIC BLVD., NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1281 ATLANTIC BLVD, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1281 ATLANTIC BLVD, NEPTUNE BEACH, FL 32266 | - |
| AMENDMENT | 2010-08-11 | - | - |
| CORPORATE MERGER | 1993-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000001655 |
| EVENT CONVERTED TO NOTES | 1991-11-04 | - | - |
| AMENDMENT | 1983-02-16 | - | - |
| AMENDMENT | 1976-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State