| Entity Name: | PROMASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMASA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000155362 |
| FEI/EIN Number |
208080476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 COACH HOUSE CIR, SUITE D, BOCA RATON, FL, 33486 |
| Mail Address: | 7300 NW 19TH ST., SUITE 101, MIAMI, FL, 33126-1222 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERIZO RICARDO | Director | 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486 |
| BAQUERIZO RICARDO | President | 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486 |
| VITERI LETICIA | Director | 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486 |
| VITERI LETICIA | Treasurer | 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486 |
| BAQUERIZO DAVID | Director | 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486 |
| BAQUERIZO DAVID | Secretary | 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486 |
| DEL VALLE MANUEL R | Agent | 7300 NW 19TH ST., SUITE 101, MIAMI, FL, 331261222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 5700 COACH HOUSE CIR, SUITE D, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| Domestic Profit | 2006-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
