| Entity Name: | MAZDA PROS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAZDA PROS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | P02000036657 |
| FEI/EIN Number |
043689872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA EDGARDO A | President | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| CARRANZA EDGARDO A | Vice President | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| CARRANZA EDGARDO A | Secretary | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| CARRANZA EDGARDO A | Treasurer | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| CARRANZA EDGARDO A | Agent | 5900 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | CARRANZA, EDGARDO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 5900 RODMAN STREET, HOLLYWOOD, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-13 | 5900 RODMAN STREET, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 5900 RODMAN STREET, HOLLYWOOD, FL 33023 | - |
| CANCEL ADM DISS/REV | 2003-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| REINSTATEMENT | 2023-01-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
