| Entity Name: | A PROMO SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PROMO SERVICE, 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: | 15 Aug 1989 (36 years ago) |
| Document Number: | L09193 |
| FEI/EIN Number |
650197949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9620 SW 45 TERRACE, MIAMI, FL, 33165 |
| Mail Address: | 9620 SW 45 TERRACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDERO JUAN J | President | 9620 S.W. 45TH TERR., MIAMI, FL, 33165 |
| REDERO MARIA L | Treasurer | 9620 SW 45 TERR, MIAMI, FL, 33165 |
| REDERO CHRISTINA-MARI | Vice President | 9620 SW 45 TERR, MIAMI, FL, 33165 |
| REDERO ANNE-MARIE | Secretary | 9620 SW 45 TERR, MIAMI, FL, 33165 |
| REDERO JUANCARLOS | Vice President | 9620 SW 45 TERRACE, MIAMI, FL, 33165 |
| REDERO JUAN J | Agent | 9620 SW 45 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 9620 SW 45 TERRACE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 9620 SW 45 TERRACE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-16 | REDERO, JUAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-03 | 9620 SW 45 TERR, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
