| Entity Name: | PROGRESSIVE FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGRESSIVE FOODS, 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: |
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: | 13 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000086857 |
| FEI/EIN Number |
431591075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Gruber and Associates, P.A., 2400 East Commercial Boulevard, Fort Lauderdale, FL, 33308-1417, US |
| Address: | 2701 Northeast 2nd Avenue, Boca Raton, FL, 33431-6698, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roos Judith C | Director | 1167 Hillsboro Mile, Hillsboro Beach, FL, 330621617 |
| Roos Judith C | President | 1167 Hillsboro Mile, Hillsboro Beach, FL, 330621617 |
| Roos Judith C | Treasurer | 1167 Hillsboro Mile, Hillsboro Beach, FL, 330621617 |
| Wilson Linda A | Secretary | 1194 Hillsboro Mile, Hillsboro Beach, FL, 330621518 |
| Wilson Linda A | Director | 1194 Hillsboro Mile, Hillsboro Beach, FL, 330621518 |
| Wilson Herrick E | Vice President | 1194 Hillsboro Mile, Hillsboro Beach, FL, 330621518 |
| Wilson Herrick E | Director | 1194 Hillsboro Mile, Hillsboro Beach, FL, 330621518 |
| Wilson Herrick E | Agent | 2701 Northeast 2nd Avenue, Boca Raton, FL, 334316698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2701 Northeast 2nd Avenue, 116, Boca Raton, FL 33431-6698 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Wilson, Herrick E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 2701 Northeast 2nd Avenue, 116, Boca Raton, FL 33431-6698 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2701 Northeast 2nd Avenue, 116, Boca Raton, FL 33431-6698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
