| Entity Name: | PROMAVECA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMAVECA CORP 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000033230 |
| FEI/EIN Number |
204455034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 ISLAND WALK DR., ORLANDO, FL, 32824, US |
| Mail Address: | 1855 ISLAND WALK DR., ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN C | President | 1855 ISLAND WALK DRIVE, ORLANDO, FL, 32824 |
| RENDO CARMEN M | Vice President | 1855 ISLAND WALK DR., ORLANDO, FL, 32824 |
| HERNANDEZ JUAN C | Agent | 1855 ISLAND WALK DR., ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048538 | IMPORCA, C.A | EXPIRED | 2011-05-22 | 2016-12-31 | - | 1855 ISLAND WALK DR, ORLANDO, FL, 32824 |
| G11000008359 | SOUTH MEDICAL CENTER | EXPIRED | 2011-01-20 | 2016-12-31 | - | 1855 ISLAND WALK DR, ORLANDO, FL, 32824 |
| G09000170148 | CHILDREN'S UROLOGY ASSOCIATES | EXPIRED | 2009-10-28 | 2014-12-31 | - | 1633 E VINE ST, KISSIMMEE, FL, 34744 |
| G09000170146 | MEMORIAL HEALTHCARE SYSTEM | EXPIRED | 2009-10-28 | 2014-12-31 | - | 1633 E VINE ST SUITE 104, KISSIMMEE, FL, 34744 |
| G09000157440 | RON A CARTAYA | EXPIRED | 2009-09-21 | 2014-12-31 | - | 1633 E. VINE STREET, SUITE 105, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-12 | 1855 ISLAND WALK DR., ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-12 | 1855 ISLAND WALK DR., ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-12 | 1855 ISLAND WALK DR., ORLANDO, FL 32824 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000240215 | ACTIVE | 1000000141422 | OSCEOLA | 2009-09-29 | 2030-02-16 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Dom/For AR | 2010-10-12 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-02-07 |
| Domestic Profit | 2006-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
