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PROTEUS ENGINEERING INC. - Florida Company Profile

Company Details

Entity Name: PROTEUS ENGINEERING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROTEUS ENGINEERING 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: 16 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000087254
FEI/EIN Number 203021559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PLM SHUTTS & BROWEN LLP, 1500 MIAMI CENTER 201 S BISCAYNE BLVD, MIAMI, FL, 33131
Mail Address: 6110 SW 24 STREET, MIAMI, FL, 33155, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAIAZZA NINA Director CALLE AR BOLEDA EDIFICIO ROLINI, PUERTO ORDAZ, ESTADO BOLIVAR, BO
CORREALE MARIO Director CALLE ARBOLEDA EDIFICIO ROLINI, PUERTO ORDAZ, ESTADO BOLIVAR, BO
RAMIREZ FREDDY Director CALLE ARBOLEDA EDIFICIO ROLINI, PUERTO ORDAZ, ESTADO BOLIVAR, BO
CORREALE VINCENZO Director 5935 THEALL ROAD, HOUSTON, TX, 77066
SIMA ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-08-04 - -
CHANGE OF MAILING ADDRESS 2009-08-04 C/O PLM SHUTTS & BROWEN LLP, 1500 MIAMI CENTER 201 S BISCAYNE BLVD, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2009-08-04 SIMA ACCOUNTING SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2009-08-04 6110 SW 24 STREET, 201 S BISCAYNE BLVD 1500 MIAMI CENTER, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001015194 ACTIVE 1000000191787 DADE 2010-10-20 2030-10-27 $ 866.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000453784 ACTIVE 1000000131224 DADE 2009-07-13 2030-03-31 $ 447.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2009-08-04
Reg. Agent Resignation 2009-06-30
ANNUAL REPORT 2007-08-08
ANNUAL REPORT 2006-04-24
Domestic Profit 2005-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State