| Entity Name: | PROCOL DISTRIBUTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P11000075131 |
| FEI/EIN Number | 453061112 |
| 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 | Agent | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MORENO RAMIREZ WILDER | President | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MORENO RAMIREZ WILDER | Director | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MORENO RAMIREZ WILDER | Treasurer | 15646 SW 40TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| CALDERON MEDINA NELLY | Vice President | 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | FAJARDO, WILSON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 615 Columbus Parkway, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 615 Columbus Parkway, Hollywood, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-19 | MORENO RAMIREZ, WILDER | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 15646 SW 40TH STREET, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 15646 SW 40TH STREET, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-19 | 15646 SW 40TH STREET, MIRAMAR, FL 33027 | No data |
| AMENDMENT | 2015-12-18 | No data | No data |
| AMENDMENT | 2015-08-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
