| Entity Name: | PROFLOOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFLOOR USA, 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: | 17 Dec 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: | P01000118975 |
| FEI/EIN Number |
800022333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NAMEST JURGITA | President | 1 CARDIFF WAY, BOYNTON BEACH, FL, 33426 |
| NAMEST JAMES | Vice President | 1 CARDIFF WAY, BOYNTON BEACH, FL, 33426 |
| PEREZ GEORGE | Agent | 6021 N.W. 31ST AVE., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-02 | PEREZ, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-02 | 6021 N.W. 31ST AVE., FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 1 CARDIFF WAY, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 1 CARDIFF WAY, BOYNTON BEACH, FL 33426 | - |
| 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 Apr 2025
Sources: Florida Department of State
