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PROGRESSIVE SOLUTIONS (U.S.A.), INC.

Company Details

Entity Name: PROGRESSIVE SOLUTIONS (U.S.A.), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Jan 2012 (13 years ago)
Date of dissolution: 11 Mar 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Mar 2013 (12 years ago)
Document Number: F12000000206
FEI/EIN Number 980121642
Address: 33400 - 8TH AVENUE, SOUTH 200, FEDERAL WAY, WA, 98003
Mail Address: C/O EPICOR SOFTWARE CORP. - TAX DEPT., 804 LAS CIMAS PKWY., AUSTIN, TX, 78746
Place of Formation: WASHINGTON

Director

Name Role Address
BALL IAIN G Director 13777 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, CANADA V6V2X3, WA, 98003

Secretary

Name Role Address
BALL IAIN G Secretary 13777 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, CANADA V6V2X3, WA, 98003

Treasurer

Name Role Address
BALL IAIN G Treasurer 13777 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, CANADA V6V2X3, WA, 98003
WILLIAMS LEONARD B Treasurer 13777 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, CANADA V6V2X3, WA, 98003

Chairman

Name Role Address
WILLIAMS LEONARD B Chairman 13777 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, CANADA V6V2X3, WA, 98003

President

Name Role Address
WILLIAMS LEONARD B President 13777 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, CANADA V6V2X3, WA, 98003

Vice President

Name Role Address
WOODHOUSE DAVID J Vice President 3301-24TH AVE, SUITE 109, VERNON, BC, CANADA V1T8S8, 98003

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-03-11 No data No data
CHANGE OF MAILING ADDRESS 2013-03-11 33400 - 8TH AVENUE, SOUTH 200, FEDERAL WAY, WA 98003 No data
REGISTERED AGENT CHANGED 2013-03-11 REGISTERED AGENT REVOKED No data

Documents

Name Date
Reg. Agent Change 2013-01-28
Foreign Profit 2012-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State