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PROMO IDEA USA, INC - Florida Company Profile

Company Details

Entity Name: PROMO IDEA USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMO IDEA 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: 29 Aug 2008 (17 years ago)
Date of dissolution: 24 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2014 (11 years ago)
Document Number: P08000080420
FEI/EIN Number 263307265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16175 GOLF CLUB RD, # 307, WESTON, FL, 33326
Mail Address: 16175 GOLF CLUB RD, # 307, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT MAESTRE JOSE V Director 16175 GOLF CLUB RD. UNIT 307, WESTON, FL, 33326
MELENDEZ GIOCONDA A Director 5645 NW 112TH PATH, DORAL, FL, 33178
BETANCOURT MAESTRE JOSE V Agent 16175 GOLF CLUB RD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 16175 GOLF CLUB RD, # 307, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-04-19 16175 GOLF CLUB RD, # 307, WESTON, FL 33326 -
AMENDMENT 2008-09-18 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-06
ANNUAL REPORT 2009-07-15
Amendment 2008-09-18
Domestic Profit 2008-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State