| Entity Name: | PROMOGROUP U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOGROUP U.S.A., 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: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 06 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2006 (19 years ago) |
| Document Number: | P02000022882 |
| FEI/EIN Number |
010616062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1371 S.W. 8TH STREET, BAY #3, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1371 S.W. 8TH STREET, BAY #3, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENCI GIANLUCA | Vice President | 921 S.PARK ROAD APT.202, HOLLYWOOD, FL, 33021 |
| NENCI GIANLUCA | Director | 921 S.PARK ROAD APT.202, HOLLYWOOD, FL, 33021 |
| NENCI GIANLUCA | Agent | 1371 S.W.8TH STREET BAY #3, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | NENCI, GIANLUCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1371 S.W.8TH STREET BAY #3, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 1371 S.W. 8TH STREET, BAY #3, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 1371 S.W. 8TH STREET, BAY #3, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2003-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000129978 | ACTIVE | 1000000027972 | 42140 492 | 2006-06-02 | 2026-06-14 | $ 331.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-06 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| Amendment | 2003-09-29 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
