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PRO VISUAL, INC.

Company Details

Entity Name: PRO VISUAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jun 2001 (24 years ago)
Date of dissolution: 17 Feb 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Feb 2015 (10 years ago)
Document Number: P01000055258
FEI/EIN Number 651142389
Address: 3399 NW 72ND AVE, SUITE 123, MIAMI, FL, 33122, US
Mail Address: 3399 NW 72ND AVE, SUITE 123, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OCAMPO MARCELA V Agent 3399 NW 72ND AVE, MIAMI, FL, 33122

Director

Name Role Address
OCAMPO MARCELA V Director 3399 NW 72ND AVE SUITE 123, MIAMI, FL, 33122
PALUCI GUSTAVO Director 3399 NW 72ND AVE SUITE 123, MIAMI, FL, 33122

Secretary

Name Role Address
OCAMPO MARCELA V Secretary 3399 NW 72ND AVE SUITE 123, MIAMI, FL, 33122

President

Name Role Address
PALUCI GUSTAVO President 3399 NW 72ND AVE SUITE 123, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000065556 SCD EXPIRED 2010-07-15 2015-12-31 No data 3399 NW 72 AVE., STE: 123, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2015-02-17 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L15000034608. CONVERSION NUMBER 300000149423
REGISTERED AGENT NAME CHANGED 2011-04-21 OCAMPO, MARCELA V No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 3399 NW 72ND AVE, SUITE 123, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2010-04-16 3399 NW 72ND AVE, SUITE 123, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 3399 NW 72ND AVE, SUITE 123, MIAMI, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State