| Entity Name: | PROXIMAVISION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | P00000013878 |
| FEI/EIN Number | 650993621 |
| Address: | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131, US |
| Mail Address: | P.O.BOX 547053, SURFSIDE, FL, 33154, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASNER MARK MSR | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LISMAN CLAUDIO | President | P.O.BOX 547053, SURFSIDE, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| LISMAN CELIA | Secretary | P.O.BOX 547053, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000087828 | AIR READY | ACTIVE | 2024-07-22 | 2029-12-31 | No data | P.O.BOX 547053, SURFSIDE, FL, 33154 |
| G24000087829 | PROXIMAVISION AEROSPACE | ACTIVE | 2024-07-22 | 2029-12-31 | No data | P.O.BOX 547053, SURFSIDE, FL, 33154 |
| G17000052955 | B4M | EXPIRED | 2017-05-12 | 2022-12-31 | No data | 15590 NW 15 AVENUE, MIAMI, FL, 33169 |
| G17000052957 | BUILDING4MEDIA | EXPIRED | 2017-05-12 | 2022-12-31 | No data | 15590 NW 15 AVENUE, MIAMI, FL, 33160 |
| G10000062999 | BUILDING4MEDIA | EXPIRED | 2010-07-08 | 2015-12-31 | No data | 15590 NW 15TH AVENUE, MIAMI, FL, 33169 |
| G10000063009 | B4M | EXPIRED | 2010-07-08 | 2015-12-31 | No data | 15590NW 15AVE, MIAMI, FL, 33169 |
| G09014900397 | B4M USA | EXPIRED | 2009-01-14 | 2014-12-31 | No data | 15590 NW 15TH AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2021-10-25 | PROXIMAVISION CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-25 | HASNER, MARK M, SR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 | No data |
| AMENDMENT | 2010-02-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2004-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-08 | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2001-08-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-07 |
| Amendment | 2021-11-23 |
| Amendment and Name Change | 2021-10-25 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
