| Entity Name: | PROMISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2006 (19 years ago) |
| Document Number: | P06000051652 |
| FEI/EIN Number |
204714845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21050 NE 38th Avenue, Aventura, FL, 33180, US |
| Mail Address: | 21050 NE 38th Avenue, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| 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 |
| ON ACTION BUSINESS SOLUTIONS LLC | 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 | - |
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| CARIBEVISION HOLDINGS, INC., et al., VS OMAR ALEJANDRO SAUL ROMAY, et al., | 3D2019-0823 | 2019-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
