| Entity Name: | PROGRESS CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGRESS CAPITAL HOLDINGS, 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: | 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 |
592910519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 S. Tryon Street, CHARLOTTE, NC, 28202, US |
| Mail Address: | 525 S. Tryon Street, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Good Lynn J | Director | 525 S. Tryon Street, CHARLOTTE, NC, 28202 |
| Lee Cynthia S | Chie | 525 S. Tryon Street, CHARLOTTE, NC, 28202 |
| Bauer Christopher R | Assistant Treasurer | 525 S. Tryon Street, CHARLOTTE, NC, 28202 |
| Newlin Karl W | Treasurer | 525 S. Tryon Street, CHARLOTTE, NC, 28202 |
| Springer Cassandra M | Assi | 525 S. Tryon Street, Charlotte, NC, 28202 |
| Maltz David J | Secretary | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 525 S. Tryon Street, CHARLOTTE, NC 28202 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-30 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| MERGER | 2004-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051283 |
| CORPORATE MERGER | 1993-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000002181 |
| CORPORATE MERGER | 1992-12-01 | - | 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. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
