| Entity Name: | PRO SOUND CA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO SOUND CA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SINTOW RODERICK | Chief Executive Officer | 1375 NE 123 ST, MIAMI, FL, 331616525 |
| RISBERG SHAWN | President | 11060 Randall Street, Sun Valley, CA, 91352 |
| LAVOIE NICOLAS | Treasurer | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V I3 |
| LAVOIE NICOLAS | Director | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V I3 |
| JUBINVILLE NADIA | Secretary | 5200 Rue Hochelaga, Montreal, Qu, HIV I3 |
| Daley Garfield | Vice President | 11060 Randall Street, Sun Valley, CA, 91352 |
| TREMBLAY MARTIN | Director | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V 13 |
| RODERICK SINTOW | Agent | 1375 NE 123 ST, MIAMI, FL, 331616525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-11-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1375 NE 123 ST, MIAMI, FL 33161-6525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1375 NE 123 ST, MIAMI, FL 33161-6525 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9656817201 | 2020-04-28 | 0455 | PPP | 1375 NE 123 Street, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
