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PROMATIC INC.

Company Details

Entity Name: PROMATIC INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Dec 2012 (12 years ago)
Document Number: F12000005092
FEI/EIN Number 980400505
Address: 801 Mid America Drive, Plattsburg, MO, 64477, US
Mail Address: 801 Mid America Drive, Plattsburg, MO, 64477, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
CUNNINGHAM HEYWARD Director 801 Mid America Drive, Plattsburg, MO, 64477
MOSES JAMES Director 801 Mid America Drive, Plattsburg, MO, 64477
Skyler Switlik Director 801 Mid America Drive, Plattsburg, MO, 64477
Heffington Tanner Director 801 Mid America Drive, Plattsburg, MO, 64477
Jardine Brian Director 801 Mid America Drive, Plattsburg, MO, 64477

Secretary

Name Role Address
Joyce Callahan Secretary 801 Mid America Drive, Plattsburg, MO, 64477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 801 Mid America Drive, Plattsburg, MO 64477 No data
CHANGE OF MAILING ADDRESS 2016-04-21 801 Mid America Drive, Plattsburg, MO 64477 No data
REGISTERED AGENT NAME CHANGED 2015-05-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2015-05-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21
Reg. Agent Change 2015-05-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State