Entity Name: | PROFESSIONAL TELECONCEPTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Feb 2002 (23 years ago) |
Branch of: | PROFESSIONAL TELECONCEPTS, INC., ILLINOIS (Company Number CORP_64484583) |
Date of dissolution: | 03 Aug 2015 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Aug 2015 (9 years ago) |
Document Number: | F02000000764 |
FEI/EIN Number | 36-3785874 |
Mail Address: | 11780 U.S. HIGHWAY 1, SUITE 600, PALM BEACH GARDENS, FL 33408 |
Address: | 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815 |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
BURRELL, ERIC P | PRESIDENT | 5132 State Hwy 12 South NORWICH, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
BURRELL, ERIC P | Chief Executive Officer | 5132 State Hwy 12 South NORWICH, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
MARSHALL, STEPHEN T | Executive Vice President | 5132 State Hwy 12 South, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
FOX-WILLIS, TARA J | Chief Financial Officer | 5132 State Hwy 12 South, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
FOX-WILLIS, TARA J | Vice President | 5132 State Hwy 12 South, NORWICH, NY 13815 |
STEWARD, KERT | Vice President | 5132 State Hwy 12 South, NORWICH, NY 13815 |
Ryan, Timothy | Vice President | 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815 |
Blidy, Joseph | Vice President | 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
FOX-WILLIS, TARA J | Assistant Secretary | 5132 State Hwy 12 South, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
Ryan, Timothy | Chief Operating Officer | 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815 |
Name | Role | Address |
---|---|---|
DeFerrari, H. Andrew | TREASURER | 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
DeFerrari, H. Andrew | DIRECTOR | 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
Snow, Jennifer S. | ASST.TREASURER | 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
Vilsoet, Richard B. | Secretary | 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
Nielsen, Steven | Director | 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-08-03 | No data | No data |
CHANGE OF MAILING ADDRESS | 2015-08-03 | 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815 | No data |
REGISTERED AGENT CHANGED | 2015-08-03 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815 | No data |
REINSTATEMENT | 2005-03-08 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2015-08-03 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-05-02 |
Reg. Agent Change | 2012-12-14 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-03-24 |
ANNUAL REPORT | 2010-04-19 |
ANNUAL REPORT | 2009-03-07 |
ANNUAL REPORT | 2008-05-10 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State