| Entity Name: | PROMARINA PERU USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N07000010386 |
| FEI/EIN Number | 261297668 |
| Address: | 7600 SW 57TH AVE STE 304, S. MIAMI, FL, 33143 |
| Mail Address: | 7600 SW 57TH AVE STE 304, S. MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTI ALDO P | Agent | 7600 SW 57TH AVE STE 304, S. MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BERTI ALDO F | Director | 7600 SW 57TH AVE STE 304, S. MIAMI, FL, 33143 |
| POLAMCO ROBERTO C | Director | 11760 SW 40TH STREET STE 311, MIAMI, FL, 33175 |
| BOGANI HUMBERTO | Director | 11348 QUAIL ROOST DR, MIAMI, FL, 33157 |
| VILLARAN PATRICIO | Director | 9935 NW 46TH ST NO 103, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BERTI ALDO F | President | 7600 SW 57TH AVE STE 304, S. MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| POLAMCO ROBERTO C | Vice President | 11760 SW 40TH STREET STE 311, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| BOGANI HUMBERTO | Secretary | 11348 QUAIL ROOST DR, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| VILLARAN PATRICIO | Treasurer | 9935 NW 46TH ST NO 103, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-03 |
| REINSTATEMENT | 2008-12-23 |
| Domestic Non-Profit | 2007-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
