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PROMED ACQUISITION, INC.

Company Details

Entity Name: PROMED ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P07000031509
FEI/EIN Number 208780016
Address: 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PROMED PROPERTIES, INC. Agent

Secretary

Name Role Address
KANOV SEAN Secretary 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Chairman

Name Role Address
KATZMAN CHAIM Chairman 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Director

Name Role Address
KATZMAN CHAIM Director 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
SEGAL DORI Director 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

ECD

Name Role Address
SOFFER AHARON ECD 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

President

Name Role Address
FRIEDMAN JOSHUA President 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Vice President

Name Role Address
KANOV SEAN Vice President 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Chief Financial Officer

Name Role Address
KANOV SEAN Chief Financial Officer 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-19 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 No data
CHANGE OF MAILING ADDRESS 2010-05-19 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2008-03-17 PROMED PROPERTIES. INC. No data

Documents

Name Date
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-05-19
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-03-17
Domestic Profit 2007-03-09

Date of last update: 03 Jan 2025

Sources: Florida Department of State