Entity Name: | PRO SOUND CA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Apr 2004 (21 years ago) |
Date of dissolution: | 30 Nov 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Nov 2020 (4 years ago) |
Document Number: | P04000066353 |
FEI/EIN Number | 201111705 |
Address: | 1375 NE 123 ST, MIAMI, FL, 33161-6525, US |
Mail Address: | 1375 NE 123 ST, MIAMI, FL, 33161-6525, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODERICK SINTOW | Agent | 1375 NE 123 ST, MIAMI, FL, 331616525 |
Name | Role | Address |
---|---|---|
SINTOW RODERICK | Chief Executive Officer | 1375 NE 123 ST, MIAMI, FL, 331616525 |
Name | Role | Address |
---|---|---|
RISBERG SHAWN | President | 11060 Randall Street, Sun Valley, CA, 91352 |
Name | Role | Address |
---|---|---|
LAVOIE NICOLAS | Treasurer | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V I3 |
Name | Role | Address |
---|---|---|
LAVOIE NICOLAS | Director | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V I3 |
TREMBLAY MARTIN | Director | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V 13 |
Name | Role | Address |
---|---|---|
JUBINVILLE NADIA | Secretary | 5200 Rue Hochelaga, Montreal, Qu, HIV I3 |
Name | Role | Address |
---|---|---|
Daley Garfield | Vice President | 11060 Randall Street, Sun Valley, CA, 91352 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-11-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 579055. MERGER NUMBER 300000207553 |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 1375 NE 123 ST, MIAMI, FL 33161-6525 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-23 | 1375 NE 123 ST, MIAMI, FL 33161-6525 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1375 NE 123 ST, MIAMI, FL 33161-6525 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2020-01-25 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-02-02 |
ANNUAL REPORT | 2014-01-11 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State