| Entity Name: | PROGRESS BANK AND TRUST |
| 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: | 23 Jun 2017 (8 years ago) |
| Branch of: | PROGRESS BANK AND TRUST, ALABAMA (Company Number 000-256-008) |
| Date of dissolution: | 09 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | F17000002945 |
| FEI/EIN Number |
261740755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 WILLIAMS AVE., HUNTSVILLE, AL, 35801, US |
| Mail Address: | 2 W. WASHINGTON STREET, STE. 700, GRENNVILLE, SC, 29601, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| VAUGHN CHARLIE | Director | 744 LILY FLAGG RD., HUNTSVILLE, AL, 35802 |
| WEAVER LARRY C | Vice Chairman | 2116 STRATFORD PLACE SE, HUNTSVILLE, AL, 35601 |
| NAST DAVID | Director | 2302 ANNANDALE RD, HUNTSVILLE, AL, 35801 |
| HOEKENSCHNIEDER LEE R | Director | 1820 MOUNTAIN BROOK DR., HUNTSVILLE, AL, 35801 |
| MAXWELL DABSEY | Chief Financial Officer | 1302 MONTERREY DR., SE, HUNTSVILLE, AL, 35801 |
| KAKANI BHAVANI | Director | 1306 CHANDLER RD, HUNTSVILLE, AL, 35801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 201 WILLIAMS AVE., HUNTSVILLE, AL 35801 | - |
| REGISTERED AGENT CHANGED | 2023-01-09 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-19 |
| Foreign Profit | 2017-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
