| Entity Name: | PROTEGRITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTEGRITY SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1985 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Apr 2000 (25 years ago) |
| Document Number: | H83610 |
| FEI/EIN Number |
592632447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL, 32779, US |
| Mail Address: | P.O. BOX 914700, LONGWOOD, FL, 32791-4700, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROTEGRITY SERVICES, INC., MISSISSIPPI | 686169 | MISSISSIPPI |
| Headquarter of | PROTEGRITY SERVICES, INC., ALABAMA | 000-900-911 | ALABAMA |
| Headquarter of | PROTEGRITY SERVICES, INC., NEW YORK | 2488129 | NEW YORK |
| Headquarter of | PROTEGRITY SERVICES, INC., MINNESOTA | 556d40fa-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PROTEGRITY SERVICES, INC., KENTUCKY | 0483277 | KENTUCKY |
| Headquarter of | PROTEGRITY SERVICES, INC., CONNECTICUT | 0635379 | CONNECTICUT |
| Headquarter of | PROTEGRITY SERVICES, INC., IDAHO | 349231 | IDAHO |
| Headquarter of | PROTEGRITY SERVICES, INC., ILLINOIS | CORP_58687278 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERTS DAVID G | President | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL, 32779 |
| ROBERTS DAVID G | Director | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL, 32779 |
| ROBERTS DAVID G | Chairman | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL, 32779 |
| Roberts David TEsq. | Vice President | 301 East Main Street, Lexington, KY, 40507 |
| Roberts Robin | Secretary | 170 Killarney Court, Heathrow, FL, 32746 |
| Roberts David E | Agent | 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-05 | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | Roberts, David Eugene | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779 | - |
| NAME CHANGE AMENDMENT | 2000-04-11 | PROTEGRITY SERVICES, INC. | - |
| MERGER | 1998-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000020989 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1997-09-16 | HUMANA WORKERS' COMPENSATION SERVICES, INC. | - |
| CORPORATE MERGER | 1997-02-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012677 |
| AMENDMENT | 1996-06-11 | - | ABANDONMENT OF MERGER ORIGINALLY FI LED 3/15/96, EFF. 6/13/96. |
| AMENDMENT | 1996-03-28 | - | AMENDMENT TO MERGER FILED 3/15/95, EFF. 4/1/96 CHANGING EFF. DATE TO 6 /13/96 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
