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PROMARK ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PROMARK ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMARK ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Jun 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jul 1999 (26 years ago)
Document Number: F89020
FEI/EIN Number 592212038

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 CLINT MOORE RD, SUITE 9, BOCA RATON, FL, 33496
Mail Address: 2901 CLINT MOORE RD, SUITE 9, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRAN SCOTT H President 2901 CLINT MOORE RD SUITE 9, BOCA RATON, FL, 33496
AGRAN SCOTT H Director 2901 CLINT MOORE RD SUITE 9, BOCA RATON, FL, 33496
CARROLL KEVIN M Secretary 790 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487
CARROLL KEVIN M Treasurer 790 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487
CARROLL KEVIN M Director 790 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487
AGRAN SCOTT H Agent 2901 CLINT MOORE RD, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-07-28 2901 CLINT MOORE RD, SUITE 9, BOCA RATON, FL 33496 -
REINSTATEMENT 1999-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-28 2901 CLINT MOORE RD, SUITE 9, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 1999-07-28 2901 CLINT MOORE RD, SUITE 9, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 1999-07-28 AGRAN, SCOTT H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1987-02-10 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State