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PRO-VIGIL, INC.

Company Details

Entity Name: PRO-VIGIL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 May 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2008 (16 years ago)
Document Number: F07000002578
FEI/EIN Number 20-5569163
Address: 4646 Perrin Creek, #280, San Antonio, TX 78217
Mail Address: 4646 Perrin Creek, #280, San Antonio, TX 78217
Place of Formation: TEXAS

Agent

Name Role Address
CT CORPORATION SYSTEM . Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33321

Chief Executive Officer

Name Role Address
Orr, Lee Chief Executive Officer 4646 Perrin Creek, #280 San Antonio, TX 78217

Vice President

Name Role Address
Schlachet, Loren Vice President 4646 Perrin Creek, #280 San Antonio, TX 78217
Mostatabi, Sara Vice President 4646 Perrin Creek, #280 San Antonio, TX 78217
Haynes, Daniel J. Vice President 4646 Perrin Creek, #280 San Antonio, TX 78217

Treasurer

Name Role Address
Haynes, Daniel J. Treasurer 4646 Perrin Creek, #280 San Antonio, TX 78217

Director

Name Role Address
Binder, Eddie Director 4646 Perrin Creek, #280 San Antonio, TX 78217
Schlachet, Loren Director 4646 Perrin Creek, #280 San Antonio, TX 78217
White, Jeremy Director 4646 Perrin Creek, #280 San Antonio, TX 78217
Eblin, Mark Director 4646 Perrin Creek, #280 San Antonio, TX 78217
Mostatabi, Sara Director 4646 Perrin Creek, #280 San Antonio, TX 78217
Layfield, Stephen R Director 4646 Perrin Creek, #280 San Antonio, TX 78217

Chief Financial Officer

Name Role Address
Osswald, Myles Chief Financial Officer 4646 Perrin Creek, #280 San Antonio, TX 78217

Secretary

Name Role Address
Mostatabi, Sara Secretary 4646 Perrin Creek, #280 San Antonio, TX 78217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 4646 Perrin Creek, #280, San Antonio, TX 78217 No data
CHANGE OF MAILING ADDRESS 2024-04-10 4646 Perrin Creek, #280, San Antonio, TX 78217 No data
REGISTERED AGENT NAME CHANGED 2015-04-03 CT CORPORATION SYSTEM . No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33321 No data
CANCEL ADM DISS/REV 2008-10-28 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-21
AMENDED ANNUAL REPORT 2015-10-19

Date of last update: 27 Jan 2025

Sources: Florida Department of State