| Entity Name: | PROMESERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMESERV, 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000037639 |
| FEI/EIN Number |
202485537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DIAZ MITCHELL C | President | 600 THREE ISLANDS BLVD STE 509, HALLANDALE, FL, 33009 |
| RAMIREZ RAFAEL A | Director | 600 THREE ISLANDS BLVD STE 509, HALLANDALE, FL, 33009 |
| RAMIREZ RAFAEL A | Agent | 600 THREE ISLANDS BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-10 | RAMIREZ, RAFAEL A | - |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 600 THREE ISLANDS BLVD., SUITE #509, HALLANDALE, FL 33009 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
