| Entity Name: | PRO-SERVICE FORWARDING CO., INC. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Monroe |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
