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PROMISE RECORDING, INC. - Florida Company Profile

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Company Details

Entity Name: PROMISE RECORDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 12900, S. Gardens Drive, Palm Beach Gardens, FL, 33418, US
Mail Address: 208 NIAGARA SHORE DRIVE, TONAWANDA, NY, 14150, US
ZIP code: 33418
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4438497
State:
NEW YORK

Key Officers & Management

Name Role Address
BERUBE ROY A Director 208 NIAGARA SHORE DRIVE, TONAWANDA, NY, 14150
BERUBE SHARON JOY T Director 208 NIAGARA SHORE DRIVE, TONAWANDA, NY, 14150
BERUBE ROY A Agent 12900, Palm Beach Gardens, FL, 33418

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State