| Entity Name: | PROCOM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jul 2019 (6 years ago) |
| Document Number: | F19000003378 |
| FEI/EIN Number |
99-0368155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CULLEN SANTIAGO | Chief Executive Officer | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
| VALLE HUGUETTE | Chief Financial Officer | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
| SALAZAR LLIANA | Chairman | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
| SALAZAR LLIANA | Director | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | ABITOS ADVISORS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 1395 Brickell Ave,, 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 1395 Brickell Ave,, 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
