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PROMOS LATIN AMERICA, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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