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 |
Name | Role |
---|---|
ABITOS ADVISORS, LLC | Agent |
Name | Role | Address |
---|---|---|
CULLEN SANTIAGO | Chief Executive Officer | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
Name | Role | Address |
---|---|---|
VALLE HUGUETTE | Chief Financial Officer | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
Name | Role | Address |
---|---|---|
SALAZAR LLIANA | Chairman | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
Name | Role | Address |
---|---|---|
SALAZAR LLIANA | Director | REFORMA 1234 INT 202, LOMAS MEXICO CITY, MEXICO, AL |
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 |
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