| Entity Name: | PROM EX TRADING CORP. |
| 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000005103 |
| FEI/EIN Number |
593473202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 ELDORADO LANE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 717 ELDORADO LANE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERRANDO TERRI | President | 717 ELDORADO LN, DELRAY BEACH, FL, 33444 |
| FERRANDO JAVIER | Vice President | 717 ELDORADO LN, DELRAY BEACH, FL, 33444 |
| FERRANDO TERRI | Agent | 717 ELDORADO LANE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-09 | 717 ELDORADO LANE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-09 | 717 ELDORADO LANE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-09 | 717 ELDORADO LANE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-16 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
