| Entity Name: | PROMAMEDICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| MANOS SCHENK PL. | Agent |
| Name | Role | Address |
|---|---|---|
| WEHRENPFENNIG CHRISTIAN | President | FLORIANSANGER 2, NEUBIBERG, 85579 |
| Name | Role | Address |
|---|---|---|
| LUGAUER ANDREAS | Vice President | ELISABETHSTR. 8, MUNICH, 80796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 117 NW 42 Avenue, Suite CU 1, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 117 NW 42 Avenue, Suite CU 1, MIAMI, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 2022-07-28 | PROMAMEDICAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | MANOS SCHENK PL | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
