| Entity Name: | PROMA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMA GROUP 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: | 07 Oct 2011 (14 years ago) |
| Document Number: | P11000088292 |
| FEI/EIN Number |
320354569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Wiesneth Edward D | Vice President | 3232 CORAL WAY SUITE 1408 CORAL GABLES, Miami, FL, 33145 |
| GIL GUSTAVO | Agent | 3232 CORAL WAY SUITE 1408 CORAL GABLES, MIAMI, FL, 33145 |
| GIL GUSTAVO | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 3232 CORAL WAY, SUITE 1408, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 3232 CORAL WAY, SUITE 1408, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | GIL, GUSTAVO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
