| Entity Name: | PROMA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2011 (13 years ago) |
| Document Number: | P11000088292 |
| FEI/EIN Number | 320354569 |
| Address: | 3232 CORAL WAY, SUITE 1408, CORAL GABLES, FL, 33145, US |
| Mail Address: | 3232 CORAL WAY, SUITE 1408, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL GUSTAVO | Agent | 3232 CORAL WAY SUITE 1408 CORAL GABLES, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| GIL GUSTAVO | President | 3232 CORAL WAY SUITE 1408 CORAL GABLES, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| Wiesneth Edward D | Vice President | 3232 CORAL WAY SUITE 1408 CORAL GABLES, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-21 | 3232 CORAL WAY SUITE 1408 CORAL GABLES, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 3232 CORAL WAY, SUITE 1408, CORAL GABLES, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 3232 CORAL WAY, SUITE 1408, CORAL GABLES, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | GIL, GUSTAVO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
