| Entity Name: | PROCOVEN USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCOVEN USA, CORP. 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: |
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. |
| Mail Address: | P.O.BOX 560668, NONE, MIAMI, FL, 33256, US |
| Address: | 7300 N. KENDALL DR., SUITE 470, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
