| Entity Name: | PROTIS EXECUTIVE INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTIS EXECUTIVE INNOVATIONS, 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: |
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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | P14000081485 |
| Address: | 190 Congress Park Drive Suite 202, Delray Beach, FL, 33445, US |
| Mail Address: | 190 Congress Park Drive Suite 202, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER BERT E | Director | 190 Congress Park Drive Suite 202, Delray Beach, FL, 33445 |
| Bitar Michael J | Seni | 190 Congress Park Drive Suite 202, Delray Beach, FL, 33445 |
| MILLER BERT E | Agent | 190 Congress Park Drive Suite 202, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000519441. CONVERSION NUMBER 500000262015 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 190 Congress Park Drive Suite 202, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 190 Congress Park Drive Suite 202, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 190 Congress Park Drive Suite 202, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-03 | MILLER, BERT E | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-30 |
| REINSTATEMENT | 2015-11-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1520257106 | 2020-04-10 | 0455 | PPP | 2200 NW 2ND AVE STE 204, MIAMI, FL, 33127-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8901008408 | 2021-02-14 | 0455 | PPS | 190 Congress Park Dr Ste 202, Delray Beach, FL, 33445-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
