| Entity Name: | PROFLOOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000118975 |
| FEI/EIN Number | 800022333 |
| Address: | 1 CARDIFF WAY, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 1 CARDIFF WAY, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFLOOR USA, INC., ILLINOIS | CORP_63783994 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PEREZ GEORGE | Agent | 6021 N.W. 31ST AVE., FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| NAMEST JURGITA | President | 1 CARDIFF WAY, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| NAMEST JAMES | Vice President | 1 CARDIFF WAY, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-09-02 | PEREZ, GEORGE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-02 | 6021 N.W. 31ST AVE., FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 1 CARDIFF WAY, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 1 CARDIFF WAY, BOYNTON BEACH, FL 33426 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-09-02 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-08-21 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-12-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
