| Entity Name: | PROEXPO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROEXPO 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: | 19 May 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | P15000044889 |
| FEI/EIN Number |
47-4130224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 GULFSTREAM RD, DANIA BEACH, FL, 33004, US |
| Mail Address: | 351 GULFSTREAM RD, 204, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARFAGNA ERMOGENE A | President | 3911 WEST STATE RD. 84, SUITE 204, DAVIE, FL, 33312 |
| CARFAGNA ERMOGENE A | Treasurer | 3911 WEST STATE RD. 84, SUITE 204, DAVIE, FL, 33312 |
| CARFAGNA ERMOGENE A | Secretary | 3911 WEST STATE RD. 84, SUITE 204, DAVIE, FL, 33312 |
| CARFAGNA ERMOGENE ANTHO | Agent | 3911 WEST STATE RD. 84, DAVIE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 351 GULFSTREAM RD, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 351 GULFSTREAM RD, DANIA BEACH, FL 33004 | - |
| AMENDMENT | 2020-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | CARFAGNA, ERMOGENE ANTHO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 3911 WEST STATE RD. 84, 204, DAVIE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000622722 | TERMINATED | 1000000761770 | BROWARD | 2017-11-02 | 2037-11-07 | $ 9,944.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-10 |
| Amendment | 2020-05-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
