| Entity Name: | PROPONENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | F11000003077 |
| FEI/EIN Number |
952770000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10601 State St STE 1, Tamarac, FL, 33321, US |
| Mail Address: | Attn: Tracy Crane, 3120 Enterprise Street, Brea, CA, 92821, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| TODHUNTER ANDREW | Chairman | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| FRIELDS STEVEN | Secretary | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| HOLLOWAY GENE | Director | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| WAIT ANDREW | Director | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| MATHEWS ANTHONY | Director | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| Michaels Kevin Dr. | Director | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103977 | PROPONENT | ACTIVE | 2017-09-19 | 2027-12-31 | - | 10601 STATE ST., STE. 1, TAMARAC, FL, 33321 |
| G15000085291 | KAPCO GLOBAL | ACTIVE | 2015-08-18 | 2025-12-31 | - | 3120 ENTERPRISE ST, BREA, CA, 92821 |
| G14000008038 | KAPCO | ACTIVE | 2014-01-23 | 2029-12-31 | - | 10601 STATE ST, STE 1, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-09-19 | PROPONENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 10601 State St STE 1, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 10601 State St STE 1, Tamarac, FL 33321 | - |
| MERGER | 2011-07-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000115445 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-22 |
| Name Change | 2023-09-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
