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PROMUS USA CORP. - Florida Company Profile

Company Details

Entity Name: PROMUS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMUS USA CORP. 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: 06 Nov 2001 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000106905
FEI/EIN Number 593753331

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7800 SOUTHLAND BLVD, SUITE 112, ORLANDO, FL, 32809
Mail Address: 7800 SOUTHLAND BLVD, SUITE 112, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
ROMAN RENE President 7800 SOUTHLAND BLVD. SUITE 112, ORLANDO, FL, 32809
ROMAN RENE Director 7800 SOUTHLAND BLVD. SUITE 112, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-24 7800 SOUTHLAND BLVD, SUITE 112, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2003-09-24 7800 SOUTHLAND BLVD, SUITE 112, ORLANDO, FL 32809 -

Documents

Name Date
Off/Dir Resignation 2005-06-06
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-02-19
Domestic Profit 2001-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State