| Entity Name: | PROTON 21, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTON 21, 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: |
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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 12 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2020 (5 years ago) |
| Document Number: | P12000002100 |
| FEI/EIN Number |
46-1117823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., SUITE 5500, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 5500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABER URIEL | Director | 200 S. BISCAYNE BLVD., SUITE 5500, MIAMI, FL, 33131 |
| KORF MORDECHAI | Director | 200 S. BISCAYNE BLVD., SUITE 5500, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| VOLUNTARY DISSOLUTION | 2020-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-11 | 200 S. BISCAYNE BLVD., SUITE 5500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-11 | 200 S. BISCAYNE BLVD., SUITE 5500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-12 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-07-11 |
| Domestic Profit | 2012-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
