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PROTHEO, INC.

Company Details

Entity Name: PROTHEO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Jun 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F14000002516
FEI/EIN Number 46-4690901
Address: 7601 Penn Ave S, Richfield, MN, 55423, US
Mail Address: 7601 Penn Ave S, Richfield, MN, 55423, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Samson Christopher Vice President 7601 Penn Ave S, Richfield, MN, 55423
Watson Mathew Vice President 7601 Penn Ave S, Richfield, MN, 55423
Crist Jodie Vice President 7601 Penn Ave S, Richfield, MN, 55423
Carlson Kristi Vice President 7601 Penn Ave S, Richfield, MN, 55423

Director

Name Role Address
Watson Mathew Director 7601 Penn Ave S, Richfield, MN, 55423
Crist Jodie Director 7601 Penn Ave S, Richfield, MN, 55423

Secretary

Name Role Address
Watson Mathew Secretary 7601 Penn Ave S, Richfield, MN, 55423
Crist Jodie Secretary 7601 Penn Ave S, Richfield, MN, 55423
Carlson Kristi Secretary 7601 Penn Ave S, Richfield, MN, 55423

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 7601 Penn Ave S, Richfield, MN 55423 No data
CHANGE OF MAILING ADDRESS 2021-04-24 7601 Penn Ave S, Richfield, MN 55423 No data

Documents

Name Date
WITHDRAWAL 2021-09-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-11
Foreign Profit 2014-06-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State