| Entity Name: | PROGRESSIVE AUTOMOTIVE SYSTEMS, 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: | 29 Sep 2003 (21 years ago) |
| Date of dissolution: | 31 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | F03000004842 |
| FEI/EIN Number |
364413486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OLSEN ERIK R | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| MILLER TIMOTHY J | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| BENKO KYLE | Treasurer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Wilson Brant | President | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Maciak Brian | Secretary | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-31 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT CHANGED | 2019-12-31 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000806654 | TERMINATED | 1000000486270 | LEON | 2013-04-18 | 2033-04-24 | $ 954.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-31 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-09-21 |
| AMENDED ANNUAL REPORT | 2017-09-07 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
