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PRONTO GENERAL AGENCY, INC.

Company Details

Entity Name: PRONTO GENERAL AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 19 Apr 2023 (2 years ago)
Document Number: F23000002283
FEI/EIN Number 20-5895531
Address: 2850 Golf Road, Rolling Meadows, IL 60008
Mail Address: 2850 Golf Road, Rolling Meadows, IL 60008
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
BARCENA, JORGE President 2850 Golf Road, Rolling Meadows, IL 60008

Assistant Secretary

Name Role Address
Donna, Jenner Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008

Vice President and Controller

Name Role Address
GEORGOPOLOUS, ELIAS Vice President and Controller 2850 Golf Road, Rolling Meadows, IL 60008

Secretary

Name Role Address
William A., Schreiner, Jr. Secretary 2850 Golf Road, Rolling Meadows, IL 60008

General Counsel

Name Role Address
William A., Schreiner, Jr. General Counsel 2850 Golf Road, Rolling Meadows, IL 60008

Vice President

Name Role Address
ROSSBACH, KATIE Vice President 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008

Chief Financial Officer

Name Role Address
ROSSBACH, KATIE Chief Financial Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008

Assistant Treasurer

Name Role Address
Elliott, Sara Walsh Assistant Treasurer 2850 Golf Road, Rolling Meadows, IL 60008

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 2850 Golf Road, Rolling Meadows, IL 60008 No data
CHANGE OF MAILING ADDRESS 2024-04-19 2850 Golf Road, Rolling Meadows, IL 60008 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
Foreign Profit 2023-04-19

Date of last update: 10 Jan 2025

Sources: Florida Department of State