PROSYS TECHNOLOGIES, INC. - Florida Company Profile

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Company Details

Entity Name:	PROSYS TECHNOLOGIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	05 Feb 2009 (17 years ago)
Document Number:	P09000011765
FEI/EIN Number	264221593
Address:	9421 SW 172 AVE, MIAMI, FL, 33196, US
Mail Address:	9421 SW 172 AVE, MIAMI, FL, 33196, US
ZIP code:	33196
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VILLANUEVA CARRILLO ANGEL F	Director	10540 NW 26TH STREET, G-203, MIAMI, FL, 33172
PRADAS DIEZ JORGE J	Director	10540 NW 26TH STREET, G-203, MIAMI, FL, 33172
PRADAS DIEZ LUIS A	Director	10540 NW 26TH STREET, G-203, MIAMI, FL, 33172
CNC CERTIFIED PUBLIC ACCOUNTANT	Agent	3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000044640	XMART UPS	ACTIVE	2012-05-14	2027-12-31	-	9421 SW 172 AVE, MIAMI, FL, 33196

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-03-01	3401 SW 160 AVE SUITE 330, MIRAMAR, FL 33027	-
REGISTERED AGENT NAME CHANGED	2017-04-05	CNC CERTIFIED PUBLIC ACCOUNTANT	-
CHANGE OF PRINCIPAL ADDRESS	2016-01-29	9421 SW 172 AVE, MIAMI, FL 33196	-
CHANGE OF MAILING ADDRESS	2016-01-29	9421 SW 172 AVE, MIAMI, FL 33196	-

Documents

Name	Date
ANNUAL REPORT	2025-02-20
ANNUAL REPORT	2024-02-03
ANNUAL REPORT	2023-02-17
ANNUAL REPORT	2022-02-11
ANNUAL REPORT	2021-01-29
ANNUAL REPORT	2020-03-05
ANNUAL REPORT	2019-03-01
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-05
ANNUAL REPORT	2016-01-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State