PROMISA, INC. - Florida Company Profile
Share on:
| Entity Name: | PROMISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Apr 2006 (19 years ago) |
| Document Number: | P06000051652 |
| FEI/EIN Number | 204714845 |
| Address: | 21050 NE 38th Avenue, Aventura, FL, 33180, US |
| Mail Address: | 21050 NE 38th Avenue, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUL ROMAY OMAR A | Director | 21050 NE 38th Avenue, Aventura, FL, 33180 |
| SAUL ROMAY OMAR A | President | 21050 NE 38th Avenue, Aventura, FL, 33180 |
| SOLDANO MARCELO R | Secretary | 8803 W 34th Avenue, HIALEAH, FL, 33018 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 21050 NE 38th Avenue, 2304, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 21050 NE 38th Avenue, 2304, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 8803 West 34 Avenue, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | On Action Business Solutions LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBEVISION HOLDINGS, INC., et al., VS OMAR ALEJANDRO SAUL ROMAY, et al., | 3D2019-0823 | 2019-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CARIBEVISION TV NETWORK, LLC |
| Role | Appellant |
| Status | Active |
| Name | CARIBEVISION HOLDINGS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL A. REMILLARD |
| Name | AMERICA-CV STATION GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | CARIBEVISION STATION GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Name | OMAR ALEJANDRO SAUL ROMAY |
| Role | Appellee |
| Status | Active |
| Representations | OMAR ORTEGA, EVELYN REYES, ETAN MARK, REINALDO J. DORTA, JR., ROSDAISY RODRIGUEZ |
| Name | PROMISA, INC. |
| Role | Appellee |
| Status | Active |
| Name | OKEECHOBEE TELEVISION CORP. |
| Role | Appellee |
| Status | Active |
| Name | AMERICA TEVE NETWORK, INC. |
| Role | Appellee |
| Status | Active |
| Name | TELECENTER, INC. |
| Role | Appellee |
| Status | Active |
| Name | SHERJAN BROADCASTING INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-05-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-30 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-04-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Upon consideration, petitioners’ emergency motion to stay and reverse the circuit court’s denial of a stay of proceedings pending appellate review of the circuit court’s orders of April 23 and April 24, 2019 on motions to disqualify/recuse is hereby denied. Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. |
| Docket Date | 2019-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-04-30 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PETITIONERS' EMERGENCY MOTION TO STAY AND REVERSE THECIRCUIT COURT'S DENIAL OF A STAY OF PROCEEDINGS PENDINGAPPELLATE REVIEW OF THE CIRCUIT COURT'S ORDERS OFAPRIL 23 AND APRIL 24, 2019 ON MOTIONS TODISQUALIFY/RECUSE1 |
| On Behalf Of | CARIBEVISION HOLDINGS, INC. |
| Docket Date | 2019-04-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETITIONERS' APPENDIX TO EMERGENCY MOTION TO STAY ANDREVERSE THE CIRCUIT COURT'S DENIAL OF A STAY OFPROCEEDINGS PENDING APPELLATE REVIEW OF THE CIRCUITCOURT'S ORDERS OF APRIL 23 AND APRIL 24, 2019 ON MOTIONS TODISQUALIFY/RECUSE |
| On Behalf Of | CARIBEVISION HOLDINGS, INC. |
| Docket Date | 2019-04-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | CARIBEVISION HOLDINGS, INC. |
| Docket Date | 2019-04-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CARIBEVISION HOLDINGS, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State