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PRO FINANCIAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PRO FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRO FINANCIAL 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: 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: 29 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P06000045896
FEI/EIN Number 204625845

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2457 Care Drive, TALLAHASSEE, FL, 32308, US
Mail Address: PO BOX 11151, TALLAHASSEE, FL, 32302, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1392445 536 N MONROE STREET, TALLAHASSEE, FL, 32301 536 N MONROE STREET, TALLAHASSEE, FL, 32301 850-383-8107

Filings since 2012-04-23

Form type D
File number 021-177080
Filing date 2012-04-23
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Filings since 2010-10-04

Form type EFFECT
File number 333-141191
Filing date 2010-10-04
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Filings since 2010-09-17

Form type POS AM
File number 333-141191
Filing date 2010-09-17
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Filings since 2010-04-15

Form type 10-K
File number 333-141191
Filing date 2010-04-15
Reporting date 2009-12-31
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Filings since 2010-03-26

Form type NT 10-K
File number 333-141191
Filing date 2010-03-26
Reporting date 2009-12-31
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Filings since 2010-01-19

Form type 15-15D
File number 333-141191
Filing date 2010-01-19
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Filings since 2009-10-16

Form type EFFECT
File number 333-141191
Filing date 2009-10-16
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Filings since 2009-10-08

Form type CORRESP
Filing date 2009-10-08
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Filings since 2009-10-06

Form type POS AM
File number 333-141191
Filing date 2009-10-06
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Filings since 2009-09-30

Form type CORRESP
Filing date 2009-09-30
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Filings since 2009-09-30

Form type UPLOAD
Filing date 2009-09-30
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Filings since 2009-09-28

Form type UPLOAD
Filing date 2009-09-28
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Filings since 2009-09-24

Form type POS AM
File number 333-141191
Filing date 2009-09-24
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Filings since 2009-09-16

Form type POS AM
File number 333-141191
Filing date 2009-09-16
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Filings since 2008-03-31

Form type 10KSB
File number 333-141191
Filing date 2008-03-31
Reporting date 2007-12-31
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Filings since 2008-01-22

Form type 15-15D
File number 333-141191
Filing date 2008-01-22
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Filings since 2007-11-29

Form type EFFECT
File number 333-141191
Filing date 2007-11-29
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Filings since 2007-11-14

Form type 10QSB
File number 333-141191
Filing date 2007-11-14
Reporting date 2007-09-30
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Filings since 2007-11-14

Form type POS AM
File number 333-141191
Filing date 2007-11-14
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Filings since 2007-09-06

Form type 8-K
File number 333-141191
Filing date 2007-09-06
Reporting date 2007-09-05
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Filings since 2007-08-15

Form type 10QSB
File number 333-141191
Filing date 2007-08-15
Reporting date 2007-06-30
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Filings since 2007-05-15

Form type 10QSB
File number 333-141191
Filing date 2007-05-15
Reporting date 2007-03-31
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Filings since 2007-05-08

Form type 424B3
File number 333-141191
Filing date 2007-05-08
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Filings since 2007-05-02

Form type UPLOAD
Filing date 2007-05-02
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Filings since 2007-05-01

Form type EFFECT
File number 333-141191
Filing date 2007-05-01
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Filings since 2007-04-26

Form type CORRESP
Filing date 2007-04-26
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Filings since 2007-04-16

Form type SB-2/A
File number 333-141191
Filing date 2007-04-16
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Filings since 2007-04-06

Form type SB-2/A
File number 333-141191
Filing date 2007-04-06
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Filings since 2007-03-09

Form type SB-2
File number 333-141191
Filing date 2007-03-09
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Key Officers & Management

Name Role Address
DIAMANTIS CHRISTOPHER Director 2002 Old St. Augustine Road, TALLAHASSEE, FL, 32301
WINN STEPHEN R Director 1424 OXBOTTOM ROAD, TALLAHASSEE, FL, 32312
DOUGHERTY EDWARD Jr. Vice President 5414 ASHTON CT, TALLAHASSEE, FL, 32317
ERNEST ROBERT T Chief Financial Officer 215 BEVERLY STREET, LIVE OAK, FL, 32064
ADAMS DAVID President 2965 Shamrock St. N., Tallahassee, FL, 32309
DOUGHERTY EDWARD WJr. Agent EDWARD W. DOUGHERTY, JR. PA, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-04-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 EDWARD W. DOUGHERTY, JR. PA, 2457 Care Drive, Suite 102, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2019-04-17 2457 Care Drive, Suite 102, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 2457 Care Drive, Suite 102, TALLAHASSEE, FL 32308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-25 DOUGHERTY, EDWARD W, Jr. -
AMENDMENT 2012-04-05 - -
AMENDMENT 2011-04-18 - -
AMENDMENT 2010-12-29 - -

Documents

Name Date
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-04-17
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-27
Amendment 2012-04-05
ANNUAL REPORT 2011-04-27
Amendment 2011-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State