PRODEMA USA INC. - Florida Company Profile
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| Entity Name: | PRODEMA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 782 NW 42ND AVE, MIAMI, FL, 33126, US |
| Address: | 3550 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State