| Entity Name: | PROBAG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PROBAG USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000061908 |
| FEI/EIN Number |
75-3242275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107 AVE, WAREHUSE 1A 16 BOX 133, DORAL, FL 33172 |
| Mail Address: | C/O PAULO MIRANDA, AKERMAN SENTERFITT, ONE S.E. 3RD AVE, 25TH FL, MIAMI, FL 33131 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES DE AVILA, PEDRO PAULO | Director | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| GONCALVES DE AVILA, PEDRO PAULO | President | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| HERNAN ZAROR PUENTES, EDMUNDO | Director | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| VICENTE VIEIRA, JOSE | Director | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| VICENTE VIEIRA, JOSE | Vice President | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| VICENTE VIEIRA, JOSE | President | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| VICENTE VIEIRA, JOSE | Secretary | 2315 NW 107 AVE WAREHOUSE 1A 16 BOX 133, DORAL, FL 33172 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 2315 NW 107 AVE, WAREHUSE 1A 16 BOX 133, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-05-23 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
