| Entity Name: | PROMODO U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMODO U.S.A. 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: | 23 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | P07000037435 |
| FEI/EIN Number |
262202750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 COMMODITY CIRCLE #36, ORLANDO, FL, 32819 |
| Mail Address: | 8810 COMMODITY CIRCLE #36, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISCOUNT REGISTERED AGENT | Agent | 493 BOUNDARY BLVD, ROTONDA WEST, FL, 33947 |
| JOHNSON CARL D | President | 41040 Highway 27, Davenport, FL, 33837 |
| JOHNSON CARL D | Director | 41040 Highway 27, Davenport, FL, 33837 |
| CARL JOHNSON D | Treasurer | 41040 Highway 27, Davenport, FL, 33837 |
| CARL JOHNSON D | Secretary | 41040 Highway 27, Davenport, FL, 33837 |
| HAYES KEVIN M | Vice President | 41040 Highway 27, Davenport, FL, 33837 |
| HAYES KEVIN M | Director | 41040 Highway 27, Davenport, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000082604 | LUXURY REUNION RENTALS | EXPIRED | 2011-08-19 | 2016-12-31 | - | 8810 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-24 | - | - |
| REINSTATEMENT | 2011-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-18 | 493 BOUNDARY BLVD, ROTONDA WEST, FL 33947 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-18 | DISCOUNT REGISTERED AGENT | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-08 | 8810 COMMODITY CIRCLE #36, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001585794 | TERMINATED | 1000000534519 | OSCEOLA | 2013-09-18 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-11-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-07-08 |
| ANNUAL REPORT | 2012-06-05 |
| REINSTATEMENT | 2011-11-23 |
| Reg. Agent Change | 2011-08-18 |
| REINSTATEMENT | 2010-11-08 |
| REINSTATEMENT | 2009-11-17 |
| REINSTATEMENT | 2008-12-08 |
| Domestic Profit | 2007-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
