Entity Name: | PROCOMEX AMERICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PROCOMEX AMERICA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Mar 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Oct 2020 (5 years ago) |
Document Number: | P07000032412 |
FEI/EIN Number |
450554028
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3575 NW 82 AVE, DORAL, FL, 33122, US |
Mail Address: | 3575 NW 82 AVE, DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TERC MAXIMILIAN | President | 7705 N.W. 29TH ST., UNIT 106, DORAL, FL, 33122 |
TERC MAXIMILIAN | Secretary | 7705 N.W. 29TH ST., UNIT 106, DORAL, FL, 33122 |
TERC MAXIMILIAN | Treasurer | 7705 N.W. 29TH ST., UNIT 106, DORAL, FL, 33122 |
Tania Yont | Secretary | 7705 N.W. 29TH ST., UNIT 106, DORAL, FL, 33122 |
Procomexamerica Corp | Agent | 3575 NW 82 Ave, Doral, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 3575 NW 82 Ave, Doral, FL 33122 | - |
REINSTATEMENT | 2020-10-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-10-18 | Procomexamerica Corp | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-08-07 | 3575 NW 82 AVE, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2019-08-07 | 3575 NW 82 AVE, DORAL, FL 33122 | - |
REINSTATEMENT | 2013-10-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
AMENDMENT | 2010-08-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000367341 | TERMINATED | 1000000594858 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 3,883.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000940974 | TERMINATED | 1000000453959 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 3,919.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-01-12 |
REINSTATEMENT | 2020-10-18 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State