| Entity Name: | PRO PARK, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO PARK, 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: | 03 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | P12000041811 |
| FEI/EIN Number |
61-1683572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRO PARK INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 611683572 | 2019-04-12 | PRO PARK INC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Metral Ricardo J | President | 25 SE 2nd Ave Ste 1010, Miami, FL, 33131 |
| Rosado Jacqueline E | Vice President | 25 SE 2nd Ave Ste 1010, Miami, FL, 33131 |
| metral ricardo j | Agent | 18555 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 25 SE 2nd Ave, Ste # 1010, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | metral, ricardo j | - |
| REINSTATEMENT | 2021-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 25 SE 2nd Ave, 1010, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 25 SE 2nd Ave, 1010, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 18555 NE 20TH CT, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-01-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8141728506 | 2021-03-09 | 0455 | PPS | 25 SE 2nd Ave Ste 1010, Miami, FL, 33131-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1852737300 | 2020-04-28 | 0455 | PPP | 25 Southeast 2nd Avenue Suite 1010, MIAMI, FL, 33131-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
