PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 2003 (22 years ago) |
| Date of dissolution: | 31 Dec 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2019 (6 years ago) |
| Document Number: | F03000004842 |
| FEI/EIN Number | 364413486 |
| Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Maciak Brian | Secretary | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State