| Entity Name: | CONGRESS FINANCIAL CORPORATION (FLORIDA) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONGRESS FINANCIAL CORPORATION (FLORIDA) 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: | 27 Dec 1976 (48 years ago) |
| Date of dissolution: | 21 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2004 (20 years ago) |
| Document Number: | 520921 |
| FEI/EIN Number |
620994198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808 |
| Address: | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONGRESS FINANCIAL CORPORATION (FLORIDA), ALABAMA | 000-911-209 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LUCARELLI MICHELE | Executive Vice President | 1133 AVE. OF THE AMERICAS, NEW YORK, NY |
| DAVIS WILLIAM R | Chief Executive Officer | 1133 AVE. OF THE AMERICAS, NEW YORK, NY, 10036 |
| MACKIN JIM | Secretary | 1133 AVE. OF THE AMERICAS, NEW YORK, NY, 10036 |
| MACKIN JIM | Vice President | 1133 AVE. OF THE AMERICAS, NEW YORK, NY, 10036 |
| DAVIS WILLIAM R | Director | 1133 AVE. OF THE AMERICAS, NEW YORK, NY, 10036 |
| PITELKA DAVID L | Director | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| ROBINSON WAYNE | Director | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CONGRESS FINANCIAL CORPORATION. MERGER NUMBER 100000050781 |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-02-17 | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Merger | 2004-12-21 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-07-15 |
| ANNUAL REPORT | 2002-02-25 |
| REINSTATEMENT | 2001-12-11 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-29 |
| Reg. Agent Change | 1998-06-17 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
