| Entity Name: | PROCOVEN USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PROCOVEN USA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | P16000043468 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N. KENDALL DR., SUITE 470, MIAMI, FL 33156 |
| Mail Address: | P.O.BOX 560668, NONE, MIAMI, FL 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN SANZ, OLGA M | President | 7300 N. KENDALL DR., MIAMI, FL 33156 |
| SAN ROMAN SANZ, OLGA M | Secretary | 7300 N. KENDALL DR., MIAMI, FL 33156 |
| ESCUIN SAN ROMAN, DANIEL F | Vice President | 7300 N. KENDALL DR., MIAMI, FL 33156 |
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000060223. CONVERSION NUMBER 100000169551 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-05-16 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
