| Entity Name: | PROGRESS WHOLESALE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P93000000688 |
| FEI/EIN Number | 65-0377660 |
| Address: | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 |
| Mail Address: | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 |
| 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 |
|---|---|---|
| SOUZA, ANTONIO JOSE | Agent | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| SOUSA, ANTONIO J | President | 10218 NEWINGTON DR., ORLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| SOUSA, ANTONIO J | Director | 10218 NEWINGTON DR., ORLANDO, FL 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 7802 KINGSPOINT PARKWAY, #101, ORLANDO, FL 32819 | No data |
| AMENDMENT | 1999-12-23 | No data | No data |
| AMENDMENT | 1999-06-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-02-02 | SOUZA, ANTONIO JOSE | No data |
| AMENDMENT | 1997-12-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
