Entity Name: | PRO-BEL USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 16 May 2003 (22 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Jul 2018 (7 years ago) |
Document Number: | P03000054280 |
FEI/EIN Number | 56-2363378 |
Mail Address: | 55 E. Pine Street, ORLANDO, FL 32801 |
Address: | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PRO-BEL USA, INC., ILLINOIS | CORP_68779545 | ILLINOIS |
Name | Role | Address |
---|---|---|
Radcliffe Law, PA | Agent | 55 E. Pine STREET, ORLANDO, FL 32801 |
Name | Role | Address |
---|---|---|
FELDMAN, GARY | Treasurer | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA |
Name | Role | Address |
---|---|---|
LEBEL, MARC | President | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA |
Name | Role | Address |
---|---|---|
LEBEL, MARC | Secretary | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA |
Name | Role | Address |
---|---|---|
LEBEL, MARC | Director | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA |
Name | Role | Address |
---|---|---|
LEBEL, MARC | Chief Executive Officer | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA |
Name | Role | Address |
---|---|---|
CHACHCHA, MUKESH | Vice President | 765 WESTNEY ROAD SOUTH, AJAX ONTARIO CANADA L1S 6W1, XX OC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-11 | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-11 | Radcliffe Law, PA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 55 E. Pine STREET, ORLANDO, FL 32801 | No data |
AMENDMENT | 2018-07-02 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 765 Westney Road South, Ajax, Ontario L1S 6W1 CA | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-12 |
Amendment | 2018-07-02 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-03-24 |
ANNUAL REPORT | 2016-03-14 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State