| Entity Name: | PROMA ONE LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMA ONE LOGISTICS 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: | 23 Aug 2016 (9 years ago) |
| Document Number: | P16000069949 |
| FEI/EIN Number |
81-3665687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7014 Talamore Dr, Wesley Chapel, FL, 33545-3436, US |
| Mail Address: | 7014 Talamore Dr, Wesley Chapel, FL, 33545-3436, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETUKHOV ROMAN | President | 7014 Talamore DR, Wesley Chapel, FL, 335453436 |
| Petuhhova Veronika | Authorized Representative | 7014 Talamore Dr, Wesley Chapel, FL, 335453436 |
| PETUKHOV ROMAN | Agent | 7014 Talamore Dr, Wesley Chapel, FL, 335453436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 7014 Talamore Dr, Wesley Chapel, FL 33545-3436 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 7014 Talamore Dr, Wesley Chapel, FL 33545-3436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 7014 Talamore Dr, Wesley Chapel, FL 33545-3436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
