PROGEMS USA CORP. - Florida Company Profile
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| Entity Name: | PROGEMS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGEMS USA CORP. 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: | 03 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (3 years ago) |
| Document Number: | P00000012108 |
| FEI/EIN Number |
650979213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALFRED DUPONT BUILDING, 169 E FLAGLER STREET, MIAMI, FL, 33131, US |
| Mail Address: | ALFRED DUPONT BUILDING, 169 E FLAGLER STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUDARSKY HARRY | President | ALFRED DUPONT BUILDING, MIAMI, FL, 33131 |
| SUDARSKY HARRY | Director | ALFRED DUPONT BUILDING, MIAMI, FL, 33131 |
| SUDARSKY ALAN | Vice President | ALFRED DUPONT BUILDING, MIAMI, FL, 33131 |
| SUDARSKY ALAN | Director | ALFRED DUPONT BUILDING, MIAMI, FL, 33131 |
| SUDARSKY HARRY | Agent | ALFRED DUPONT BUILDING, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | SUDARSKY, HARRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | ALFRED DUPONT BUILDING, 169 E FLAGLER STREET, SUITE 932, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | ALFRED DUPONT BUILDING, 169 E FLAGLER STREET, SUITE 932, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | ALFRED DUPONT BUILDING, 169 E FLAGLER STREET, SUITE 932, MIAMI, FL 33131 | - |
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| CARLOS KOVALSKY, et al., VS HARRY SUDARSKY, et al., | 3D2020-1546 | 2020-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS KOVALSKY |
| Role | Appellant |
| Status | Active |
| Representations | Kenneth B. Schurr |
| Name | JOYAS PT LLC |
| Role | Appellant |
| Status | Active |
| Name | PROGEMS USA CORP. |
| Role | Appellee |
| Status | Active |
| Name | HARRY SUDARSKY |
| Role | Appellee |
| Status | Active |
| Representations | MANUEL VAZQUEZ |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Appellants’ Second Status Report filed on February 8, 2021, is noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as moot. |
| Docket Date | 2021-02-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-02-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S SECOND STATUS REPORT |
| On Behalf Of | CARLOS KOVALSKY |
| Docket Date | 2021-01-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellant's Status Report filed on January 6, 2021, is noted. Appellant's Request to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including thirty (30) days. |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT & REQUEST FOR ADDITIONAL TIME |
| On Behalf Of | CARLOS KOVALSKY |
| Docket Date | 2020-12-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-11-16 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ Upon consideration of Appellants' "Motion to Relinquish Jurisdiction and/or to Abate Appellate Proceedings Pending Lower Court's Adjudication of Motion to Vacate Default & Default Final Judgment," the Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of sixty (60) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2020-11-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HARRY SUDARSKY |
| Docket Date | 2020-10-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response within ten (10) days from the date of this Order to Appellants' Motion to Relinquish Jurisdiction and/or Abate Appellate Proceedings. |
| Docket Date | 2020-10-26 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANTS' KOVALSKY and JOYAS' MOTION TO RELINQUISH JURISDICTION AND/OR TO ABATE APPELLATE PROCEEDINGS PENDING LOWER COURT'S ADJUDICATION OF MOTION TO VACATE DEFAULT & DEFAULT FINAL JUDGMENT |
| On Behalf Of | CARLOS KOVALSKY |
| Docket Date | 2020-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | CARLOS KOVALSKY |
| Docket Date | 2020-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State