| Entity Name: | PROMEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMEX CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jun 1979 (46 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 625020 |
| FEI/EIN Number |
592012232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13150 NORTH KENDALL DR, MIAMI, FL, 33186 |
| Mail Address: | 13150 NORTH KENDALL DR, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER, ALLEN | Vice President | 13150 N. KENDALL DRIVE, MIAMI, FL |
| SHUFFIELD, RONALD A | Secretary | 13150 N KENDALL DR, MIAMI, FL |
| SHUFFIELD, RONALD A | Treasurer | 13150 N KENDALL DR, MIAMI, FL |
| CAMET, EDUARDO | President | 13150 N. KENDALL DRIVE, MIAMI, FL |
| MARTINEZ-CID, RICHARDO | Agent | 1699 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-06 | 13150 NORTH KENDALL DR, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-06 | 13150 NORTH KENDALL DR, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1980-06-09 | PROMEX CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
