Search icon

PROMASA, INC.

Company Details

Entity Name: PROMASA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000155362
FEI/EIN Number 208080476
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

Agent

Name Role Address
DEL VALLE MANUEL R Agent 7300 NW 19TH ST., SUITE 101, MIAMI, FL, 331261222

Director

Name Role Address
BAQUERIZO RICARDO Director 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486
VITERI LETICIA Director 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486
BAQUERIZO DAVID Director 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486

President

Name Role Address
BAQUERIZO RICARDO President 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486

Treasurer

Name Role Address
VITERI LETICIA Treasurer 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486

Secretary

Name Role Address
BAQUERIZO DAVID Secretary 5700 COACH HOUSE CIR APT C, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 5700 COACH HOUSE CIR, SUITE D, BOCA RATON, FL 33486 No data

Documents

Name Date
ANNUAL REPORT 2007-05-04
Domestic Profit 2006-12-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State