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ONE PROMOTORA GLOBO CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
EL OLIVAR S.A. Director PO BOX 025720, MIAMI, FL, 33102
LANCHEROS ADRIANA Agent 333 SE 2ND Avenue, MIAMI, FL, 33131

Events

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 - -

Documents

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