| Entity Name: | PROMENZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMENZA 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: | 26 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2020 (4 years ago) |
| Document Number: | P15000071926 |
| FEI/EIN Number |
47-4897194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 450-106 SR 13 N, # 311, ST. JOHNS, FL, 32259, US |
| Address: | 247 Edgewater Branch Dr, ST. JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARG HARDESH | President | 450-106 SR 13 N, #311, Saint Johns, FL, 32259 |
| GARG HARDESH | Agent | 450-106 SR 13 N, # 311, ST. JOHNS, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125415 | VITALLIFE OF AMERICA | ACTIVE | 2022-10-06 | 2027-12-31 | - | 450-106 SR 13 N, #311, JACKSONVILLE, FL, 32259 |
| G22000063192 | ANDROGENIXPRO | ACTIVE | 2022-05-20 | 2027-12-31 | - | 450-106 SR 13 N, # 311, SAINT JOHNS, FL, 32259--449 |
| G22000030165 | SOLANA CLINICS | ACTIVE | 2022-02-28 | 2027-12-31 | - | 450-106 SR 13 N, #311, SAINT JOHNS, FL, 32259--449 |
| G18000009023 | SMARTCHOICE STEM CELL INSTITUTE | EXPIRED | 2018-01-17 | 2023-12-31 | - | 450-106 SR 13 N,# 311, ST.JOHNS, FL, 32259 |
| G17000043722 | REGENICS INTERNATIONAL | EXPIRED | 2017-04-22 | 2022-12-31 | - | 9770 BAYMEADOWS RD., STE 117, JACKSONVILLE, FL, 32256 |
| G17000040164 | REGENEVIS INTERNATIONAL | EXPIRED | 2017-04-13 | 2022-12-31 | - | 9770 BAYMEADOWS RD., STE 117, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-10 | 247 Edgewater Branch Dr, ST. JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-10 | 247 Edgewater Branch Dr, ST. JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-10 | 450-106 SR 13 N, # 311, ST. JOHNS, FL 32259 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-26 | GARG, HARDESH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| REINSTATEMENT | 2020-12-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
