| Entity Name: | PRONTO MIAMI BEACH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (3 years ago) |
| Document Number: | P13000060109 |
| FEI/EIN Number | 61-1739204 |
| Address: | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Mail Address: | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS, ARI | Agent | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| ALIAGA, THEO R | President | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| GURMENDI, DORA L | Vice President | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| ALIAGA, NICHOLAS MARCELO, GURMENDI | Vice President | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| ALIAGA GURMENDI, ROMINA S | Vice President | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| ALIAGA, NICHOLAS MARCELO, GURMENDI | Secretary | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| ALIAGA GURMENDI, ROMINA S | Secretary | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 16805 Newark Bay Rd, Delray Beach, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 16805 Newark Bay Rd, Delray Beach, FL 33446 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 16805 Newark Bay Rd, Delray Beach, FL 33446 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | BANEGAS, ARI | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
