| Entity Name: | PROLINE HOLDINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROLINE HOLDINGS 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: |
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: | 06 Jan 2017 (8 years ago) |
| Document Number: | P17000001206 |
| FEI/EIN Number |
82-0815757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 SW 7th St, Miami, FL, 33130, US |
| Address: | 175 SW 7TH ST, SUITE 2112, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENDON VENTURA ADRIANA I | President | 20 Cape Florida Dr, Key Biscayne, FL, 33149 |
| RENDON VENTURA ADRIANA I | Director | 20 Cape Florida Dr, Key Biscayne, FL, 33149 |
| DADE REGISTERED AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | Dade Registered Agent Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-20 | 175 SW 7TH ST, SUITE 2112, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 175 SW 7TH ST, SUITE 2112, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 175 SW 7th St, Suite 2112, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| Domestic Profit | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
