| Entity Name: | ONE PROMOTORA GLOBO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE PROMOTORA GLOBO 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: |
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: | 13 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | P13000075707 |
| FEI/EIN Number |
46-5101799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND Avenue, Suite 2000, MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 025720, MIAMI, FL, 33102, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL OLIVAR S.A. | Director | PO BOX 025720, MIAMI, FL, 33102 |
| LANCHEROS ADRIANA | Agent | 333 SE 2ND Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 333 SE 2ND Avenue, Suite 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 333 SE 2ND Avenue, Suite 2000, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| Amendment | 2016-07-14 |
| Off/Dir Resignation | 2016-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
