| Entity Name: | PROSERVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROSERVE USA, 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000007784 |
| FEI/EIN Number |
261825088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 RADIUS DRIVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1830 RADIUS DRIVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMBERG ROBERT | Director | 2820 KEMPER AVENUE, ORLANDO, FL, 32814 |
| BRADY, JR. JOHN P | Director | 1830 RADIUS DRIVE, HOLLYWOOD, FL, 33020 |
| BRADY JOHN PJr. | Agent | 1830 RADIUS DRIVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 1830 RADIUS DRIVE, SUITE 707, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-05 | 1830 RADIUS DRIVE, SUITE 707, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | BRADY, JOHN P, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-05 | 1830 RADIUS DRIVE, SUITE 707, HOLLYWOOD, FL 33020 | - |
| NAME CHANGE AMENDMENT | 2011-12-30 | PROSERVE USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-14 |
| Name Change | 2011-12-30 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
