| Entity Name: | PROMISE RECORDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISE RECORDING, 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000020021 |
| FEI/EIN Number |
651077200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900, S. Gardens Drive, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 208 NIAGARA SHORE DRIVE, TONAWANDA, NY, 14150, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROMISE RECORDING, INC., NEW YORK | 4438497 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERUBE ROY A | Agent | 12900, Palm Beach Gardens, FL, 33418 |
| BERUBE ROY A | Director | 208 NIAGARA SHORE DRIVE, TONAWANDA, NY, 14150 |
| BERUBE SHARON JOY T | Director | 208 NIAGARA SHORE DRIVE, TONAWANDA, NY, 14150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 12900, S. Gardens Drive, Apt 104, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 12900, S. Gardens Dr, Apt 104, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-02 | 12900, S. Gardens Drive, Apt 104, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2004-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-19 | BERUBE, ROY A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
