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PROMARK DEVELOPMENT CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: PROMARK DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Dec 2013 (11 years ago)
Branch of: PROMARK DEVELOPMENT CORPORATION, ILLINOIS (Company Number CORP_62320893)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2019 (6 years ago)
Document Number: F13000005214
FEI/EIN Number 36-4500294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1523 EAST HILLSBORO, UNIT #733, DEERFIELD BEACH, FL 33441
Mail Address: 1000 N Rand Rd, Unit 211, Wauconda, IL 60084
ZIP code: 33441
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Olson, Richard C President 1523 E Hillsboro Blvd, Unit 733 Deerfield Beach, FL 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 1523 EAST HILLSBORO, UNIT #733, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2023-01-24 1523 EAST HILLSBORO, UNIT #733, DEERFIELD BEACH, FL 33441 -
REINSTATEMENT 2019-02-07 - -
REGISTERED AGENT NAME CHANGED 2019-02-07 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1201 Hays Street, Tallahassee, FL 32301 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-02-07
ANNUAL REPORT 2014-02-10
Foreign Profit 2013-12-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State