| Entity Name: | PROMAMEDICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMAMEDICAL 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: | 10 Jun 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | P15000051183 |
| FEI/EIN Number |
47-4240979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Schenk, 1775 Washington Avenue, Miami Beach, FL, 33139, US |
| Address: | 117 NW 42 Avenue, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEHRENPFENNIG CHRISTIAN | President | FLORIANSANGER 2, NEUBIBERG, 85579 |
| LUGAUER ANDREAS | Vice President | ELISABETHSTR. 8, MUNICH, 80796 |
| MANOS SCHENK PL. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1775 Washington Ave, Apt 4 E, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | Schenk, Stephan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 117 NW 42 Avenue, Suite CU 1, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 117 NW 42 Avenue, Suite CU 1, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2022-07-28 | PROMAMEDICAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | MANOS SCHENK PL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| Name Change | 2022-07-28 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
