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Detail by Officer/Registered Agent Name
Florida Profit Corporation
CONGRESS FINANCIAL CORPORATION (FLORIDA)
Filing Information
520921
62-0994198
12/27/1976
FL
INACTIVE
CORPORATE MERGER
12/21/2004
12/31/2004
Principal Address
Changed: 02/17/1978
1133 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
NEW YORK, NY 10036
Changed: 02/17/1978
Mailing Address
Changed: 07/06/2004
C/O CORPORATION SERVICE COMPANY
2711 CENTERVILLE ROAD, SUITE 400
WILMINGTON, DE 19808
2711 CENTERVILLE ROAD, SUITE 400
WILMINGTON, DE 19808
Changed: 07/06/2004
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/17/1998
Address Changed: 06/17/1998
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 06/17/1998
Address Changed: 06/17/1998
Officer/Director Detail
Name & Address
Title EVP
LUCARELLI, MICHELE
Title CEO
DAVIS, WILLIAM R
Title SVP
MACKIN, JIM
Title D
DAVIS, WILLIAM R
Title D
PITELKA, DAVID L
Title D
ROBINSON, WAYNE F
Title EVP
LUCARELLI, MICHELE
1133 AVE. OF THE AMERICAS
NEW YORK, NY
NEW YORK, NY
Title CEO
DAVIS, WILLIAM R
1133 AVE. OF THE AMERICAS
NEW YORK, NY 10036
NEW YORK, NY 10036
Title SVP
MACKIN, JIM
1133 AVE. OF THE AMERICAS
NEW YORK, NY 10036
NEW YORK, NY 10036
Title D
DAVIS, WILLIAM R
1133 AVE. OF THE AMERICAS
NEW YORK, NY 10036
NEW YORK, NY 10036
Title D
PITELKA, DAVID L
301 S. COLLEGE STREET
CHARLOTTE, NC 28288
CHARLOTTE, NC 28288
Title D
ROBINSON, WAYNE F
301 S. COLLEGE STREET
CHARLOTTE, NC 28288
CHARLOTTE, NC 28288
Annual Reports
Report Year | Filed Date |
2002 | 02/25/2002 |
2003 | 07/15/2003 |
2004 | 07/06/2004 |
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