| Entity Name: | PROTECTONE AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTECTONE AMERICA 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: | 04 Aug 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | P17000065848 |
| FEI/EIN Number |
61-1852897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O IBCPA 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL, 33180, US |
| Mail Address: | C/O IBCPA 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISS DANIEL | President | c/o IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180 |
| KISS DANIEL | Secretary | C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180 |
| KISS DANIEL | Treasurer | C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180 |
| KISS DANIEL | Director | C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180 |
| Imre Borsanyi CPA PA | Agent | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | C/O IBCPA 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | C/O IBCPA 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | Imre Borsanyi CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2021-01-26 | PROTECTONE AMERICA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2021-04-11 |
| Name Change | 2021-01-26 |
| ANNUAL REPORT | 2020-06-25 |
| AMENDED ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2019-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
