| Entity Name: | PROMOCAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000003979 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, STE. 903, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET, STE. 903, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMEUS DUMARSAIS | Chairman | 812 SOUTH 5TH AVENUE, MANSFIELD, TX, 76063 |
| GAY MICHAEL | Vice Chairman | 2875 NE 191ST STREET, STE. 903, AVENTURA, FL, 33180 |
| SILVA DANIEL | Director | 8630 FENTON ST., STE. 406, SILVER SPRING, MD, 20910 |
| PAUL HENRI | Director | 176 FINEMORE STREET, BROOKLYN, NY, 11225 |
| BACKER PATRICE | President | 2875 NE 191ST STREET, STE. 903, AVENTURA, FL, 33180 |
| BACKER PATRICE | Treasurer | 2875 NE 191ST STREET, STE. 903, AVENTURA, FL, 33180 |
| BACKER PATRICE | Agent | 4005 TURQUOISE TRAIL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| Foreign Profit | 2004-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
