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 |
Name | Role | Address |
---|---|---|
Geraci, Dean J | Agent | 16138 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604 |
Name | Role | Address |
---|---|---|
BUCK, GILLES | Chairman | 102-505, 12-12, Dalmaji-gil, 65 Beon-gil, Haeundae-gu Busan 48117 KR |
Name | Role | Address |
---|---|---|
GERACI, DEAN | Chief Executive Officer | 5534 REFLECTIONS BLVD., LUTZ, FL 33558 |
Name | Role | Address |
---|---|---|
DOEBELI, THOMAS | CSEO | Seetalstrasse 57A, Boniswil 5706 CH |
Name | Role | Address |
---|---|---|
Geraci, Delphine | Secretary | 5534 Reflections Blvd, Lutz, FL 33558 |
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 |
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