| Entity Name: | PROFITECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 04 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | F19000002476 |
| FEI/EIN Number | 75-3269562 |
| Mail Address: | 3 OVERLOOK POINT, LINCOLNSHIRE, IL 60069 |
| Address: | 200 Summit Drive, Suite 405, Burlington, MA 01803 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Soderna, Andrew | Director | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Winters, Nathan | Director | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Bianculli, Thomas | Director | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| Stanczyk, Thomas | Vice President | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| Bianculli, Thomas | President | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| Beck, Todd A. | Vice President and Secretary | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| O'Sullivan, Colleen Maura | Vice President and Treasurer | 200 Summit Drive, Suite 405 Burlington, MA 01803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 200 Summit Drive, Suite 405, Burlington, MA 01803 | No data |
| REGISTERED AGENT CHANGED | 2021-03-04 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 200 Summit Drive, Suite 405, Burlington, MA 01803 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-04 |
| ANNUAL REPORT | 2020-05-21 |
| Foreign Profit | 2019-05-28 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
