| Entity Name: | PROMODO U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOHNSON CARL D | President | 41040 Highway 27, Davenport, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| JOHNSON CARL D | Director | 41040 Highway 27, Davenport, FL, 33837 |
| HAYES KEVIN M | Director | 41040 Highway 27, Davenport, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| CARL JOHNSON D | Treasurer | 41040 Highway 27, Davenport, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| CARL JOHNSON D | Secretary | 41040 Highway 27, Davenport, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| HAYES KEVIN M | Vice President | 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 | No data | 8810 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-24 | No data | No data |
| REINSTATEMENT | 2011-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-18 | 493 BOUNDARY BLVD, ROTONDA WEST, FL 33947 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-18 | DISCOUNT REGISTERED AGENT | No data |
| REINSTATEMENT | 2010-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-08 | 8810 COMMODITY CIRCLE #36, ORLANDO, FL 32819 | No data |
| 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 Feb 2025
Sources: Florida Department of State
