| Entity Name: | AMERICAN PROMARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PROMARK, 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000098639 |
| FEI/EIN Number |
651049586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8765 SW 107 AVE, 217, MIAMI, FL, 33175, US |
| Mail Address: | 8765 SW 107 AVE, 217, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMIN TANVIR H | President | 8765 SW 107 AVE, 217, FL, 33375 |
| MOMIN TANVIR H | Director | 8765 SW 107 AVE, 217, FL, 33375 |
| MOMIN TANVIR H | Agent | 8765 SW 107 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-28 | 8765 SW 107 AVE, 217, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-28 | 8765 SW 107 AVE, 217, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-28 | 8765 SW 107 AVE, 217, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-28 | MOMIN, TANVIR H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000272372 | LAPSED | 05-4168 COSO 62 | BROWARD COUNTY | 2006-11-14 | 2011-11-27 | $5614.51 | ANEW BROADBAND, INC., 5225 NW 87 AVENUE, 100, MIAMI, FL 33178 |
| J05000001674 | LAPSED | CL-00-9133 AH | PALM BEACH COUNTY CIRCUIT COUR | 2005-01-05 | 2010-01-05 | $160,952.49 | SUN CAPITAL, INC., 929 CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-28 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
