| Entity Name: | PROGRESS CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 May 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | M81153 |
| FEI/EIN Number | 59-2910519 |
| Address: | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Mail Address: | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Good, Lynn J | Director | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Ghartey-Tagoe, Kodwo | Director | 525 S. Tryon Street, Charlotte, NC 28202 |
| Glenn, R. Alexander | Director | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Young, Steven K. | Director | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Lee, Cynthia S. | Chief Accounting Officer and Controller | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Bauer, Christopher R. | Assistant Treasurer | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Newlin, Karl W. | Treasurer | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Springer, Cassandra M. | Assistant Secretary | 525 S. Tryon Street, Charlotte, NC 28202 |
| Jordan, Kenna C. | Assistant Secretary | 525 S. Tryon Street, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Maltz, David S. | Secretary | 525 S. Tryon Street, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Monroe, T. COOPER, III | Vice President | 525 S. Tryon Street, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Monroe, T. COOPER, III | Tax | 525 S. Tryon Street, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Hendershott, Michael S. | Asst. Treasurer | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Young, Steven K | CEO and President | 525 S. Tryon Street, CHARLOTTE, NC 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 525 S. Tryon Street, CHARLOTTE, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 525 S. Tryon Street, CHARLOTTE, NC 28202 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-30 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| MERGER | 2004-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051283 |
| CORPORATE MERGER | 1993-09-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000002181 |
| CORPORATE MERGER | 1992-12-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000000145 |
| NAME CHANGE AMENDMENT | 1988-06-03 | PROGRESS CAPITAL HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
