| Entity Name: | PROTEMAD USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Aug 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2020 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | P12000069646 |
| FEI/EIN Number | 61-1690615 |
| Address: | 9100 S. Dadeland Blvd., 1500, MIAMI, FL 33156 |
| Mail Address: | 9100 S. Dadeland Blvd, 1500, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ, LEONARDO J | Agent | 12744 SW 61 TER, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ, LEONARDO J | President | KR 47 102-170, ED LA RIA AP 1604A BARRANQUILLA, AT 080020 CO |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ, LEONARDO J | Director | KR 47 102-170, ED LA RIA AP 1604A BARRANQUILLA, AT 080020 CO |
| ACEVEDO, LUZ C | Director | KR 47 102-170, ED LA RIA AP 1604A BARRANQUILLA, AT 080020 CO |
| DE LA HOZ, MYRNA L | Director | KR 47 102-170, ED LA RIA PH 1601A BARRANQUILLA, AT 080020 CO |
| DE LA HOZ, MARGARITA R | Director | KR 44 90-154, ED DANTE 92 AP 804 BARRANQUILLA, AT 080020 CO |
| BORREGO DE DE LA HOZ, ZULLY | Director | CL 84 42C-30, BARRANQUILLA, AT 08002-0 CO |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ, MYRNA L | Vice President | KR 47 102-170, ED LA RIA PH 1601A BARRANQUILLA, AT 080020 CO |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124279 | PROTEMAD GROUP | EXPIRED | 2015-12-09 | 2020-12-31 | No data | 228 PARK AVE S, #25129, NEW YORK, NY, 10003 |
| G13000002744 | CHEMICALS CORP. | EXPIRED | 2013-01-08 | 2018-12-31 | No data | 382 NE 191ST ST #25129, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 12744 SW 61 TER, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 9100 S. Dadeland Blvd., 1500, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | DE LA HOZ, LEONARDO J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-11 | 9100 S. Dadeland Blvd., 1500, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2012-12-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000587669 | ACTIVE | 1000000759337 | DADE | 2017-10-16 | 2037-10-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000587685 | ACTIVE | 1000000759339 | DADE | 2017-10-16 | 2027-10-20 | $ 482.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001076609 | ACTIVE | 1000000697539 | DADE | 2015-10-19 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001071626 | TERMINATED | 1000000696757 | DADE | 2015-10-13 | 2025-12-04 | $ 624.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001071634 | TERMINATED | 1000000696758 | DADE | 2015-10-13 | 2035-12-04 | $ 330.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000261437 | TERMINATED | 1000000585164 | MIAMI-DADE | 2014-02-20 | 2024-03-04 | $ 449.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-01-11 |
| Amendment | 2012-12-04 |
| Domestic Profit | 2012-08-13 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
