| Entity Name: | PROMOTRON HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOTRON HOLDINGS, CORP. 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: | 27 Oct 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000096646 |
| FEI/EIN Number |
263617666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL, 33019, ES |
| Mail Address: | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ AGUSTIN J.L | President | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL, 33019 |
| DE PALMA MIGUEL A | Vice President | 3718 NE 208 STREET, AVENTURA, FL, 33180 |
| PILATTI LUIS A | Treasurer | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL, 33019 |
| PILATTI LUIS A | Agent | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-11-13 | - | - |
| REINSTATEMENT | 2013-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-13 | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL 33019 ES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 868 SPINNAKER DRIVE WEST, HOLLYWOOD, FL 33019 ES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-27 |
| Domestic Profit | 2008-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
