| Entity Name: | PROTEMAD USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTEMAD USA CORP. 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: | 13 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Oct 2020 (5 years ago) |
| Document Number: | P12000069646 |
| FEI/EIN Number |
611690615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 S. Dadeland Blvd, MIAMI, FL, 33156, US |
| Address: | 9100 S. Dadeland Blvd., MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ LEONARDO J | President | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| ACEVEDO LUZ C | Director | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| DE LA HOZ MYRNA L | Vice President | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| DE LA HOZ MARGARITA R | Director | KR 44 90-154, BARRANQUILLA, AT, 08002 |
| BORREGO DE DE LA HOZZULLY | Director | CL 84 42C-30, BARRANQUILLA, AT, 080020 |
| DE LA HOZ LEONARDO J | Agent | 12744 SW 61 TER, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124279 | PROTEMAD GROUP | EXPIRED | 2015-12-09 | 2020-12-31 | - | 228 PARK AVE S, #25129, NEW YORK, NY, 10003 |
| G13000002744 | CHEMICALS CORP. | EXPIRED | 2013-01-08 | 2018-12-31 | - | 382 NE 191ST ST #25129, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 12744 SW 61 TER, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 9100 S. Dadeland Blvd., 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | DE LA HOZ, LEONARDO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-11 | 9100 S. Dadeland Blvd., 1500, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2012-12-04 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
