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 |
Name | Role |
---|---|
PROMED PROPERTIES, INC. | Agent |
Name | Role | Address |
---|---|---|
KANOV SEAN | Secretary | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
Name | Role | Address |
---|---|---|
KATZMAN CHAIM | Chairman | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
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 |
Name | Role | Address |
---|---|---|
SOFFER AHARON | ECD | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
Name | Role | Address |
---|---|---|
FRIEDMAN JOSHUA | President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
Name | Role | Address |
---|---|---|
KANOV SEAN | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
Name | Role | Address |
---|---|---|
KANOV SEAN | Chief Financial Officer | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
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 |
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