Search icon

PROMATION ENGINEERING, INC.

Company Details

Entity Name: PROMATION ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Aug 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: P06000110651
FEI/EIN Number 56-2605666
Address: 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604
Mail Address: 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604
ZIP code: 34604
County: Hernando
Place of Formation: FLORIDA

Agent

Name Role Address
Geraci, Dean J Agent 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604

Chairman

Name Role Address
BUCK, GILLES Chairman 102-505, 12-12, Dalmaji-gil, 65 Beon-gil, Haeundae-gu Busan 48117 KR

Chief Executive Officer

Name Role Address
GERACI, DEAN Chief Executive Officer 5534 REFLECTIONS BLVD., LUTZ, FL 33558

CSEO

Name Role Address
DOEBELI, THOMAS CSEO Seetalstrasse 57A, Boniswil 5706 CH

Secretary

Name Role Address
Geraci, Delphine Secretary 5534 Reflections Blvd, Lutz, FL 33558

Events

Event Type Filed Date Value Description
AMENDMENT 2016-10-31 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-05 Geraci, Dean J No data
AMENDMENT 2013-10-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-10-15 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-18 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 No data
CHANGE OF MAILING ADDRESS 2007-01-18 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 No data

Documents

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State