| Entity Name: | PRONOVIAS U.S.A., 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: | 29 Aug 2018 (7 years ago) |
| Branch of: | PRONOVIAS U.S.A., INC., NEW YORK (Company Number 2125851) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F18000004124 |
| FEI/EIN Number |
11-3371310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 EAST 58TH STREET, NEW YORK, NY, 10022, US |
| Mail Address: | 45 EAST 58TH STREET, NEW YORK, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| OHAYON AMANDINE | President | 45 EAST 58TH STREET, NEW YORK, NY, 10022 |
| PELLEGRIN FREDERICK | Chief Financial Officer | 45 EAST 58TH STREET, NEW YORK, NY, 10022 |
| Talamazzi BongioanniLucilla | Secretary | 45 EAST 58TH STREET, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 45 EAST 58TH STREET, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-25 | 45 EAST 58TH STREET, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-11-25 |
| ANNUAL REPORT | 2019-01-29 |
| Foreign Profit | 2018-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
