| Entity Name: | PROMOS LATIN AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOS LATIN AMERICA, 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000026676 |
| FEI/EIN Number |
043622949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SOUTH FEDERAL HWY STE 350, BOCA RATON, FL, 33432 |
| Mail Address: | 555 SOUTH FEDERAL HWY STE 350, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA PEDRO D | Secretary | 50 MENORES AVE STE 514, CORAL GABLES, FL, 33134 |
| VERGARA PEDRO D | Treasurer | 50 MENORES AVE STE 514, CORAL GABLES, FL, 33134 |
| VERGARA PEDRO | Agent | 555 SOUTH FEDERAL HWY STE 350, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 555 SOUTH FEDERAL HWY STE 350, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 555 SOUTH FEDERAL HWY STE 350, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | VERGARA, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 555 SOUTH FEDERAL HWY STE 350, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-01-20 |
| ANNUAL REPORT | 2003-04-30 |
| Reg. Agent Change | 2002-09-27 |
| Off/Dir Resignation | 2002-09-27 |
| Domestic Profit | 2002-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
