| Entity Name: | PROMESERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000037639 |
| FEI/EIN Number | 20-2485537 |
| Address: | 600 THREE ISLANDS BLVD., SUITE #509, HALLANDALE, FL 33009 |
| Mail Address: | P.O. BOX 772047, MIAMI, FL 33177 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, RAFAEL A | Agent | 600 THREE ISLANDS BLVD., SUITE #509, HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| DIAZ, MITCHELL C | President | 600 THREE ISLANDS BLVD, STE 509 HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, RAFAEL A | Director | 600 THREE ISLANDS BLVD, STE 509 HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2012-12-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-10 | RAMIREZ, RAFAEL A | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 600 THREE ISLANDS BLVD., SUITE #509, HALLANDALE, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-12-10 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-03 |
| Domestic Profit | 2005-03-10 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
