CONGRESS FINANCIAL CORPORATION (FLORIDA) - Florida Company Profile
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| Entity Name: | CONGRESS FINANCIAL CORPORATION (FLORIDA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 1976 (49 years ago) |
| Date of dissolution: | 21 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2004 (21 years ago) |
| Document Number: | 520921 |
| FEI/EIN Number | 620994198 |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State