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PROFESSIONAL DIRECT AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL DIRECT AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Oct 2000 (25 years ago)
Date of dissolution: 19 Apr 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Apr 2007 (18 years ago)
Document Number: F00000005691
FEI/EIN Number 311602422

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 LAZELLE ROAD, SUITE 16, COLUMBUS, OH, 43240
Mail Address: C/O CSC, 2711 CENTERVILLE RD, WILMINGTON, DE, 19808
Place of Formation: OHIO

Key Officers & Management

Name Role Address
REID ROBERT L President 401 S. TRYON, CHARLOTTE, NC, 42-828
REID ROBERT L Director 401 S. TRYON, CHARLOTTE, NC, 42-828
LAPLACA THERESA Treasurer 401 S TRYON ST, CHARLOTTE, NC, 28202
MULLIS CAROL Vice President 301 S COLLEGE ST, CHARLOTTE, NC, 28288
KAPPOS MICHAEL Director 401 S. TRYON, CHARLOTTE, NC, 28288
FLORIAN DAVID Director 401 S TRYON ST, CHARLOTTE, NC, 28288

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-04-19 - -
CHANGE OF MAILING ADDRESS 2006-04-20 400 LAZELLE ROAD, SUITE 16, COLUMBUS, OH 43240 -
REINSTATEMENT 2001-12-31 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Withdrawal 2007-04-19
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-06-09
ANNUAL REPORT 2003-06-19
ANNUAL REPORT 2002-02-26
REINSTATEMENT 2001-12-31
Reg. Agent Change 2001-08-27
Foreign Profit 2000-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State