| Entity Name: | PARCELPRO OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCELPRO OF FLORIDA, 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: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 09 Nov 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | P05000070252 |
| FEI/EIN Number |
202838542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Glenlake Parkway, NE, Atlanta, GA, 30328, US |
| Mail Address: | 55 Glenlake Parkway, NE, Atlanta, GA, 30328, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abney David P | Director | 55 Glenlake Parkway, NE, Atlanta, GA, 30328 |
| Peretz Richard N | Treasurer | 55 Glenlake Parkway, NE, Atlanta, GA, 30328 |
| Brothers Norman MJr. | Director | 55 Glenlake Parkway, NE, Atlanta, GA, 30328 |
| Chang Ronald W | President | 55 Glenlake Parkway, NE, Atlanta, GA, 30328 |
| Bishop Richard D | Asst | 55 Glenlake Parkway, NE, Atlanta, GA, 30328 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-11-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F15000003826. MERGER NUMBER 900000175749 |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 55 Glenlake Parkway, NE, Atlanta, GA 30328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 55 Glenlake Parkway, NE, Atlanta, GA 30328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-29 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2009-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-09 |
| Reg. Agent Change | 2015-06-29 |
| ANNUAL REPORT | 2015-03-31 |
| Reg. Agent Change | 2015-02-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-16 |
| Off/Dir Resignation | 2012-10-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
