| Entity Name: | PROSYS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Feb 2009 (16 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044640 | XMART UPS | ACTIVE | 2012-05-14 | 2027-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | CNC CERTIFIED PUBLIC ACCOUNTANT | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-29 | 9421 SW 172 AVE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-29 | 9421 SW 172 AVE, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
