| Entity Name: | PROMATION ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMATION 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: |
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: | 23 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P06000110651 |
| FEI/EIN Number |
562605666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34604, US |
| Mail Address: | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34604, US |
| ZIP code: | 34604 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCK GILLES | Chairman | 102-505, 12-12, Dalmaji-gil, Busan, 48117 |
| GERACI DEAN | Chief Executive Officer | 5534 REFLECTIONS BLVD., LUTZ, FL, 33558 |
| DOEBELI THOMAS | CSEO | Seetalstrasse 57A, Boniswil, 5706 |
| Geraci Delphine | Secretary | 5534 Reflections Blvd, Lutz, FL, 33558 |
| Geraci Dean J | Agent | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | Geraci, Dean J | - |
| AMENDMENT | 2013-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-15 | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2017-03-24 |
| Amendment | 2016-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9592697006 | 2020-04-09 | 0491 | PPP | 16138 FLIGHT PATH DR, BROOKSVILLE, FL, 34604-6845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
