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
1133 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
Changed: 02/17/1978
Mailing Address
C/O CORPORATION SERVICE COMPANY
2711 CENTERVILLE ROAD, SUITE 400
WILMINGTON, DE 19808
Changed: 07/06/2004
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 06/17/1998

Address Changed: 06/17/1998
Officer/Director Detail Name & Address

Title EVP

LUCARELLI, MICHELE
1133 AVE. OF THE AMERICAS
NEW YORK, NY
Title CEO

DAVIS, WILLIAM R
1133 AVE. OF THE AMERICAS
NEW YORK, NY 10036
Title SVP

MACKIN, JIM
1133 AVE. OF THE AMERICAS
NEW YORK, NY 10036
Title D

DAVIS, WILLIAM R
1133 AVE. OF THE AMERICAS
NEW YORK, NY 10036
Title D

PITELKA, DAVID L
301 S. COLLEGE STREET
CHARLOTTE, NC 28288
Title D

ROBINSON, WAYNE F
301 S. COLLEGE STREET
CHARLOTTE, NC 28288
Annual Reports
Report YearFiled Date
2002 02/25/2002
2003 07/15/2003
2004 07/06/2004

Document Images
12/21/2004 -- Merger View image in PDF format
07/06/2004 -- ANNUAL REPORT View image in PDF format
07/15/2003 -- ANNUAL REPORT View image in PDF format
02/25/2002 -- ANNUAL REPORT View image in PDF format
12/11/2001 -- REINSTATEMENT View image in PDF format
04/13/2000 -- ANNUAL REPORT View image in PDF format
04/29/1999 -- ANNUAL REPORT View image in PDF format
06/17/1998 -- Reg. Agent Change View image in PDF format
05/13/1998 -- ANNUAL REPORT View image in PDF format
05/14/1997 -- ANNUAL REPORT View image in PDF format
04/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format