| Entity Name: | PROCOL DISTRIBUTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCOL DISTRIBUTOR 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: |
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: | 23 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P11000075131 |
| FEI/EIN Number |
453061112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15646 SW 40TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 15646 SW 40TH STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RAMIREZ WILDER | Director | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| MORENO RAMIREZ WILDER | Treasurer | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| CALDERON MEDINA NELLY | Vice President | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| MORENO RAMIREZ WILDER | President | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| MORENO RAMIREZ WILDER | Agent | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000083648 | SABORES DE COLOMBIA | EXPIRED | 2011-08-23 | 2016-12-31 | - | 5737 NW 114TH PATH UNIT 105, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 615 Columbus Parkway, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | FAJARDO, WILSON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 615 Columbus Parkway, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 615 Columbus Parkway, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-19 | MORENO RAMIREZ, WILDER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 15646 SW 40TH STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 15646 SW 40TH STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-19 | 15646 SW 40TH STREET, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2015-12-18 | - | - |
| AMENDMENT | 2015-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
