| Entity Name: | PROMOTICK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOTICK USA, 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: | 21 Apr 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P15000036065 |
| FEI/EIN Number |
47-3867238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 Brickell Ave #3307, MIAMI, FL, 33131, US |
| Mail Address: | 1060 Brickell Ave #3307, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURADO ROMY B | Agent | 10800 BISCAYNE BOULEVARD, MIAMI, FL, 33161 |
| PROMOTICK SAC | President | SANTA ISABEL 194 MIRAFLORES, LIMA, PE, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1060 Brickell Ave #3307, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 1060 Brickell Ave #3307, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 10800 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL 33161 | - |
| AMENDMENT | 2017-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-03-30 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
