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  5. PROTEGRITY HOLDINGS, INC.

PROTEGRITY HOLDINGS, INC.

Company Details

Entity Name: PROTEGRITY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Oct 1991 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Sep 2001 (23 years ago)
Document Number: P35973
FEI/EIN Number 48-1006287
Address: 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779
Mail Address: P.O. BOX 914700, LONGWOOD, FL 32791-4700
ZIP code: 32779
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2014 481006287 2015-08-05 PROTEGRITY HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 551112
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD SUITE 1040, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing D. GENE ROBERTS
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2013 481006287 2014-09-16 PROTEGRITY HOLDINGS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 551112
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD SUITE 1040, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing D. GENE ROBERTS
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2012 481006287 2013-07-12 PROTEGRITY HOLDINGS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing KELLY CECCONI
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2011 481006287 2012-06-07 PROTEGRITY HOLDINGS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Plan administrator’s name and address
Administrator’s EIN 481006287
Plan administrator’s name PROTEGRITY HOLDINGS, INC.
Plan administrator’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779
Administrator’s telephone number 4077881717

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing KELLY CECCONI
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2010 481006287 2011-06-15 PROTEGRITY HOLDINGS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Plan administrator’s name and address
Administrator’s EIN 481006287
Plan administrator’s name PROTEGRITY HOLDINGS, INC.
Plan administrator’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779
Administrator’s telephone number 4077881717

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing KELLY CECCONI
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2009 481006287 2010-07-12 PROTEGRITY HOLDINGS, INC. 67
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Plan administrator’s name and address
Administrator’s EIN 481006287
Plan administrator’s name PROTEGRITY HOLDINGS, INC.
Plan administrator’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779
Administrator’s telephone number 4077881717

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing KELLY CECCONI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing KELLY CECCONI
Valid signature Filed with incorrect/unrecognized electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2009 481006287 2010-07-15 PROTEGRITY HOLDINGS, INC. 67
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Plan administrator’s name and address
Administrator’s EIN 481006287
Plan administrator’s name PROTEGRITY HOLDINGS, INC.
Plan administrator’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779
Administrator’s telephone number 4077881717

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing KELLY CECCONI
Valid signature Filed with incorrect/unrecognized electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2009 481006287 2010-07-15 PROTEGRITY HOLDINGS, INC. 67
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Plan administrator’s name and address
Administrator’s EIN 481006287
Plan administrator’s name PROTEGRITY HOLDINGS, INC.
Plan administrator’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779
Administrator’s telephone number 4077881717

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing KELLY CECCONI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing KELLY CECCONI
Valid signature Filed with incorrect/unrecognized electronic signature
PROTEGRITY HOLDINGS, INC. AND SUBSIDIARIES 401(K) PLAN 2009 481006287 2010-07-16 PROTEGRITY HOLDINGS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-11
Business code 524290
Sponsor’s telephone number 4077881717
Plan sponsor’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Plan administrator’s name and address
Administrator’s EIN 481006287
Plan administrator’s name PROTEGRITY HOLDINGS, INC.
Plan administrator’s address 260 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779
Administrator’s telephone number 4077881717

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing KELLY CECCONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Roberts, David Eugene Agent 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779

President

Name Role Address
ROBERTS, DAVID G President 260 WEKIVA SPRINGS ROAD SUITE 1040, LONGWOOD, FL 32779

Director

Name Role Address
ROBERTS, DAVID G Director 260 WEKIVA SPRINGS ROAD SUITE 1040, LONGWOOD, FL 32779

Vice President

Name Role Address
Roberts, Robin Nichols Vice President 260 WEKIVA SPRINGS ROAD, SUITE 1040 LONGWOOD, FL 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-05 Roberts, David Eugene No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779 No data
NAME CHANGE AMENDMENT 2001-09-05 PROTEGRITY HOLDINGS, INC. No data
NAME CHANGE AMENDMENT 2001-07-30 DGR HOLDINGS, INC. No data
CHANGE OF MAILING ADDRESS 2001-05-11 260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779 No data
MERGER 1999-12-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026559
CORPORATE MERGER 1997-12-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000015517

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-02-24

Related by officers

Roberts, David Eugene

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Related by address

260 WEKIVA SPRINGS ROAD, SUITE 1040, LONGWOOD, FL 32779

KINSBROOK STUDIOS LLC PROTEGRITY SERVICES, INC.

P.O. BOX 914700, LONGWOOD, FL 32791-4700

PROTEGRITY SERVICES, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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