Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PROGRESSIVE AUTOMOTIVE SYSTEMS, INC.
Filing Information
F03000004842
36-4413486
09/29/2003
DE
INACTIVE
WITHDRAWAL
12/31/2019
NONE
Principal Address
Changed: 04/24/2013
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Changed: 04/24/2013
Mailing Address
Changed: 12/31/2019
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Changed: 12/31/2019
Registered Agent Name & Address
NONE
Registered Agent Revoked: 12/31/2019
Registered Agent Revoked: 12/31/2019
Officer/Director Detail
Name & Address
Title Director, CEO
OLSEN, ERIK R.
Title Director, CFO, Executive VP
MILLER, TIMOTHY J.
Title Treasurer, Controller, Senior VP
BENKO, KYLE
Title President, Director
Wilson, Brant
Title Secretary
Maciak, Brian
Title Director, CEO
OLSEN, ERIK R.
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Title Director, CFO, Executive VP
MILLER, TIMOTHY J.
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Title Treasurer, Controller, Senior VP
BENKO, KYLE
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Title President, Director
Wilson, Brant
4280 PROFESSIONAL CENTER DRIVE
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Title Secretary
Maciak, Brian
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Annual Reports
Report Year | Filed Date |
2017 | 04/11/2017 |
2018 | 01/25/2018 |
2019 | 01/21/2019 |
Document Images