| Entity Name: | PROCTOR HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCTOR HOLDING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2020 (5 years ago) |
| Document Number: | P97000109212 |
| FEI/EIN Number |
593485048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304, US |
| Mail Address: | P O BOX 16031, TALLAHASSEE, FL, 32317, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROCTOR W. THEO III | Treasurer | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| PROCTOR MARTIN W | Vice President | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| PROCTOR MARTIN W | Secretary | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| PROCTOR MARTIN W | Director | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| PROCTOR W. THEO III | President | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| PROCTOR W. THEO III | Director | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| PROCTOR MARTIN W | Agent | 2373 W TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00136900010 | THE PROCTOR DEALERSHIPS | ACTIVE | 2000-05-15 | 2025-12-31 | - | P.O. BOX 230, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | 2373 W TENNESSEE ST, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-01 | 2373 W TENNESSEE ST, TALLAHASSEE, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-19 | 2373 W TENNESSEE ST, TALLAHASSEE, FL 32304 | - |
| AMENDMENT | 1998-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-10 |
| Amendment | 2020-08-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4562668403 | 2021-02-06 | 0491 | PPS | 1711 Capital Cir NE, Tallahassee, FL, 32308-5503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
