PRO-SERVICE FORWARDING CO., INC. - Florida Company Profile
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| Entity Name: | PRO-SERVICE FORWARDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F94000001877 |
| FEI/EIN Number | 112523436 |
| Address: | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, FL, 33042 |
| Mail Address: | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, FL, 33042 |
| ZIP code: | 33042 |
| City: | Summerland Key |
| County: | Monroe |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MEEHAN JACK J | Director | 3 PINOAK COURT, OLD BROOKVILLE, NY, 11563 |
| MEEHAN JACK J | Chief Executive Officer | 3 PINOAK COURT, OLD BROOKVILLE, NY, 11563 |
| ROSENTHAL MARTIN W | Director | 9671 WESTWOOD DR., WESTMINSTER, CA, 92683 |
| ROSENTHAL MARTIN W | President | 9671 WESTWOOD DR., WESTMINSTER, CA, 92683 |
| MADISON JAMES L | Director | 15 AMALIA LANE, COMMACK, NY, 90242 |
| MADISON JAMES L | Chief Financial Officer | 15 AMALIA LANE, COMMACK, NY, 90242 |
| ELSTON ED | Vice President | 15700 EXPORT PLAZA DRIVE, SUITE T, HOUSTON, TX, 77032 |
| LOTITO ANGELA | Vice President | 363 WHITE ROAD, MINEOLA, NY |
| VECCHIONE ROBERT J | Vice President | 205 OAK NECK LANE, WEST ISLIP, NY, 11795 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2004-11-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050347 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-10 | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, FL 33042 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-10 | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, FL 33042 | - |
| REINSTATEMENT | 1995-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Merger | 2004-11-12 |
| Reg. Agent Change | 2004-11-10 |
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-10 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State