| Entity Name: | PROVIDER PAYROLL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDER PAYROLL, 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: | 17 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P19000051290 |
| FEI/EIN Number |
84-2443390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNDE DENNIS P | Director | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60173 |
| Flanigan Timothy E | Secretary | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60173 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL 60173 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 115 N. CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2019-07-12 | PROVIDER PAYROLL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-05-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| Name Change | 2019-07-12 |
| Domestic Profit | 2019-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
