| Entity Name: | PROGRESS WHOLESALE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGRESS WHOLESALE OF AMERICA, 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: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000000688 |
| FEI/EIN Number |
650377660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL, 32819, US |
| Mail Address: | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROGRESS WHOLESALE OF AMERICA, INC., NEW YORK | 2105166 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SOUSA ANTONIO J | President | 10218 NEWINGTON DR., ORLANDO, FL, 32836 |
| SOUSA ANTONIO J | Director | 10218 NEWINGTON DR., ORLANDO, FL, 32836 |
| SOUZA ANTONIO JOSE | Agent | 7802 KINGSPOINT PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 | - |
| AMENDMENT | 1999-12-23 | - | - |
| AMENDMENT | 1999-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-02 | SOUZA, ANTONIO JOSE | - |
| AMENDMENT | 1997-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000055224 | LAPSED | CIO 01 9094 | CIRCUIT CT 9YH JUD CIR ORANGE | 2001-10-29 | 2006-12-10 | $3,539,011.74 | T&W FUNDING CO XII LLC, C/O FINOVA LOAN ADMINISTRATION, P O BOX 4956, SALT LAKE CITY UT 84130-0028 |
| J01000058871 | LAPSED | CI-00-7565-32 | ORANGE COUNTY CIRCUIT COURT | 2001-08-30 | 2006-12-06 | $$135,640.55 | BANKUNITED, FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-24 |
| Amendment | 1999-12-28 |
| Amendment | 1999-06-07 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-02 |
| Amendment | 1997-12-02 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
