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PROCOM INC.

Company Details

Entity Name: PROCOM INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Jul 2019 (6 years ago)
Document Number: F19000003378
FEI/EIN Number 99-0368155
Address: 1395 Brickell Ave,, MIAMI, FL, 33131, US
Mail Address: 1395 Brickell Ave,, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: NEVADA

Agent

Name Role
ABITOS ADVISORS, LLC Agent

Chief Executive Officer

Name Role Address
CULLEN SANTIAGO Chief Executive Officer REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL

Chief Financial Officer

Name Role Address
VALLE HUGUETTE Chief Financial Officer REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL

Chairman

Name Role Address
SALAZAR LLIANA Chairman REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL

Director

Name Role Address
SALAZAR LLIANA Director REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 ABITOS ADVISORS, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 1395 Brickell Ave,, 900, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-03-28 1395 Brickell Ave,, 900, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
Foreign Profit 2019-07-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State