| Entity Name: | PRODEMA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODEMA USA 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: |
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: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | P16000052764 |
| FEI/EIN Number |
30-0943991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 782 NW 42ND AVE, MIAMI, FL, 33126, US |
| Address: | 3550 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| IBARGOYEN CANCIO ANA MARIA MS | Vice President | 3550 Biscayne Boulevard, MIAMI, FL, 33137 |
| OYARZABAL CELARAIN JUAN RAMON MR | President | 3550 Biscayne Boulevard, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 3550 Biscayne Boulevard, Suite 610, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 3550 Biscayne Boulevard, Suite 610, Miami, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000370652 | TERMINATED | 1000000929541 | DADE | 2022-07-27 | 2042-08-02 | $ 2,377.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1396448004 | 2020-06-22 | 0455 | PPP | 3550 BISCAYNE BLVD Suite 610, MIAMI, FL, 33137-3822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
