| Entity Name: | PROCUREPRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCUREPRO, INC. 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: | 30 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | P14000064052 |
| FEI/EIN Number |
30-1127258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 299 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCUREPRO, INC., COLORADO | 20201978067 | COLORADO |
| Name | Role | Address |
|---|---|---|
| NADER EDUARDO AZIZ | Director | 299 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| KERBAUY ANDRE R | Secretary | 299 Alhambra Circle, Coral Gables, FL, 33134 |
| MOREIRA GUIMARAES PAULO ROBERTO | Treasurer | 299 ALHAMBRA CIR STE 403, CORAL GABLES, FL, 33134 |
| CUBOSTART LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076933 | MERCADOE | ACTIVE | 2021-06-08 | 2026-12-31 | - | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL, 33134 |
| G21000068772 | MERCADO ELETRONICO | ACTIVE | 2021-05-20 | 2026-12-31 | - | 299 ALHAMBRA CIR STE 403, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | CUBOSTART LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 299 Alhambra Circle, Ste . 403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 299 Alhambra Circle, Ste . 403, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 299 Alhambra Cir, Ste . 403, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-06 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
