| Entity Name: | PROMOSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOSYSTEMS, 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: | 21 Nov 1986 (38 years ago) |
| Date of dissolution: | 25 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | J43567 |
| FEI/EIN Number |
592877707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 105th Avenue N, Clearwater, FL, 33762, US |
| Mail Address: | 3800 105th Avenue N, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONATI, LEOPOLD | President | 3800 105th Avenue N, Clearwater, FL, 33762 |
| BONATI, LEOPOLDO A. | Agent | 3800 105th Avenue N, Clearwater, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000074428 | VATA STRESS MANAGEMENT | EXPIRED | 2013-07-25 | 2018-12-31 | - | 1310 MUROK WAY SOUTH, ST. PETERSBURG, FL, 33705 |
| G13000002643 | PNT - TV | EXPIRED | 2013-01-08 | 2018-12-31 | - | 1310 MUROK AVE SOUTH, ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 3800 105th Avenue N, Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 3800 105th Avenue N, Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 3800 105th Avenue N, Clearwater, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-04 | BONATI, LEOPOLDO A. | - |
| REINSTATEMENT | 1988-04-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
