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PROFESSIONAL TELECONCEPTS, INC.

Branch

Company Details

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

PRESIDENT

Name Role Address
BURRELL, ERIC P PRESIDENT 5132 State Hwy 12 South NORWICH, NORWICH, NY 13815

Chief Executive Officer

Name Role Address
BURRELL, ERIC P Chief Executive Officer 5132 State Hwy 12 South NORWICH, NORWICH, NY 13815

Executive Vice President

Name Role Address
MARSHALL, STEPHEN T Executive Vice President 5132 State Hwy 12 South, NORWICH, NY 13815

Chief Financial Officer

Name Role Address
FOX-WILLIS, TARA J Chief Financial Officer 5132 State Hwy 12 South, NORWICH, NY 13815

Vice President

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

Assistant Secretary

Name Role Address
FOX-WILLIS, TARA J Assistant Secretary 5132 State Hwy 12 South, NORWICH, NY 13815

Chief Operating Officer

Name Role Address
Ryan, Timothy Chief Operating Officer 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY 13815

TREASURER

Name Role Address
DeFerrari, H. Andrew TREASURER 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408

DIRECTOR

Name Role Address
DeFerrari, H. Andrew DIRECTOR 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408

ASST.TREASURER

Name Role Address
Snow, Jennifer S. ASST.TREASURER 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408

Secretary

Name Role Address
Vilsoet, Richard B. Secretary 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408

Director

Name Role Address
Nielsen, Steven Director 11780 US HWY 1, SUITE 600 PALM BEACH GARDENS, FL 33408

Events

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

Documents

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