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PROVIDER PAYROLL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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