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PRO2MED, INC.

Company Details

Entity Name: PRO2MED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Oct 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F09000004107
FEI/EIN Number 26-3258733
Address: 2131 PALOMAR AIRPORT ROAD STE 350, CARLSBAD, CA 92011
Mail Address: 8050 N UNIVERSITY DR STE 202, TAMARAC, FL 33321
Place of Formation: NEVADA

Agent

Name Role Address
PIERSON, THOMAS F Agent 8050 N. UNIVERSITY DR STE 202, TAMARAC, FL 33321

Chairman

Name Role Address
GRIFFITHS, MICHAEL Chairman 2131 PALOMAR AIRPORT ROAD STE 350, CARLSBAD, CA 92011

Vice Chairman

Name Role Address
PLIHAL, KEVIN Vice Chairman 2131 PALOMAR AIRPORT ROAD STE 350, CARLSBAD, CA 92011

President

Name Role Address
PLIHAL, KEVIN President 2131 PALOMAR AIRPORT ROAD STE 350, CARLSBAD, CA 92011

Director

Name Role Address
MULLER, RICHARD Director 8050 N UNIVERSITY DR STE 202, TAMARAC, FL 33321
HAUSLER, RENE Director 8050 N UNIVERSITY DR STE 202, TAMARAC, FL 33321

Secretary

Name Role Address
MULLER, RICHARD Secretary 8050 N UNIVERSITY DR STE 202, TAMARAC, FL 33321

Treasurer

Name Role Address
MULLER, RICHARD Treasurer 8050 N UNIVERSITY DR STE 202, TAMARAC, FL 33321

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2010-03-30
Foreign Profit 2009-10-16

Date of last update: 25 Jan 2025

Sources: Florida Department of State