| Entity Name: | PROTONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTONS, 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: |
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: | 30 May 1985 (40 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | H59470 |
| FEI/EIN Number |
592537797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 E. BROWARD BLVD., SUITE 1517, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 500 E. BROWARD BLVD., SUITE 1517, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XANTHOUDAKIS, JOHN | Chairman | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| DAVIAULT, ROBERT | Director | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| MUIR, DAVID | Director | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| KOUSSAYA, STEVEN | Director | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| ZARMATI, FELIPE | President | 500 E BROWARD BLVD #1517, FT. LAUDERDALE, FL |
| KEFALAS, PETER G. | Secretary | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| XANTHOUDAKIS, JOHN | Director | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| ZARMATI, FELIPE | Director | 500 E BROWARD BLVD #1517, FT. LAUDERDALE, FL |
| KEFALAS, PETER G. | Director | 500 DORCHESTER W. #1000, MONTREAL, QUEBEC, CANA |
| WORLDWIDE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-27 | 500 E. BROWARD BLVD., SUITE 1517, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-27 | 500 E. BROWARD BLVD., SUITE 1517, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-27 | WORLDWIDE CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-27 | ONE FINANCIAL PLAZA, SUITE 1300, FT. LAUDERDALE, FL 33394 | - |
| AMENDMENT | 1986-01-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
