| Entity Name: | PROMASAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMASAN INVESTMENT CORPORATION 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: | 05 Feb 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M46055 |
| FEI/EIN Number |
591574125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 WEST AVE., SUITE 545, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 800 WEST AVE., SUITE 545, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALDECOCEA PANTOJA, DIEGO | Secretary | 800 WEST AVE., APT. 545, MIAMI BEACH1, FL, 33139 |
| DE ALDECOCEA PANTOJA, DIEGO | President | 800 WEST AVE., APT. 545, MIAMI BEACH1, FL, 33139 |
| DE ALDECOCEA PANTOJA, DIEGO | Agent | 800 WEST AVE., APT. 545, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-08 | 800 WEST AVE., SUITE 545, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-08 | 800 WEST AVE., SUITE 545, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 1993-12-10 | - | - |
| AMENDMENT | 1993-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-26 | 800 WEST AVE., APT. 545, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1993-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000816758 | ACTIVE | 1000000180539 | DADE | 2010-07-15 | 2030-08-04 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
