| Entity Name: | PROGRAMAX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGRAMAX USA 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000097847 |
| Address: | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ SERGIO | President | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| GOMEZ SERGIO | Director | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| BARBOZA ZAIRENNA | Vice President | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| BARBOZA ZAIRENNA | Director | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| GOMEZ SERGIO J | Director | 5201 BLUE LAGOON DR SUITE 949, MIAMI, FL, 33126 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-06-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
