| Entity Name: | PROMITECH US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PROMITECH US, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000105183 |
| FEI/EIN Number |
45-4008340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| Mail Address: | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNG, YIU HON | Agent | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| LEUNG, YIU HON | Director | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| LEUNG, YIU HON | President | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| LEUNG, YIU HON | Secretary | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| LEUNG, YIU HON | Treasurer | 4901 SW 155TH AVE, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 4901 SW 155TH AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 4901 SW 155TH AVE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | LEUNG, YIU HON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 4901 SW 155TH AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-14 |
| Domestic Profit | 2011-12-12 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
