| Entity Name: | PROSYS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROSYS TECHNOLOGIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2009 (16 years ago) |
| Document Number: | P09000011765 |
| FEI/EIN Number |
264221593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9421 SW 172 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 9421 SW 172 AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
