| Entity Name: | PROMACO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMACO, 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: | 12 Feb 1986 (39 years ago) |
| Date of dissolution: | 11 Aug 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 1997 (28 years ago) |
| Document Number: | M27285 |
| FEI/EIN Number |
592656309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4904 SW 72ND AVE, C, MIAMI, FL, 33155, US |
| Mail Address: | 4904 SW 72ND AVE, C, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARQUE FEDERICO | Treasurer | 51 ISLAND DRIVE, KEY BISCAYNE, FL |
| GLOBAL MANAGEMENT SERVICES, INC. | Agent | - |
| MONTEVERDE, ERNESTO | President | 9001 SW 52ND AVE., MIAMI, FL |
| MONTEVERDE, ERNESTO | Secretary | 9001 SW 52ND AVE., MIAMI, FL |
| MONTEVERDE, ERNESTO | Director | 9001 SW 52ND AVE., MIAMI, FL |
| CRISTINA, PORTILLA | Vice President | MANUEL VILLAVICENCIO 1017, LIMA, 14 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-13 | 4904 SW 72ND AVE, C, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-13 | 4904 SW 72ND AVE, C, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-18 | GLOBAL MANAGEMENT SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-18 | 240 CRANDON BLVD, SUITE 204, KEY BISCAYNE, FL 33149 | - |
| NAME CHANGE AMENDMENT | 1987-05-28 | PROMACO, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-11 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
