| Entity Name: | PRO MAR SOUTH AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO MAR SOUTH 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: | 10 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | P18000100148 |
| FEI/EIN Number |
36-4918000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N FEDERAL HWY, Suite 300, BOCA RATON, FL, 33432, US |
| Mail Address: | 1200 N FEDERAL HWY, Suite 300, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ma Ajong Nicolai S | Director | 1200 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| LUSTIG DANIEL | Agent | 1209 NORTH OLIVE AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1200 N FEDERAL HWY, Suite 300, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2021-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-02 | LUSTIG, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-10-06 |
| REINSTATEMENT | 2021-03-02 |
| Domestic Profit | 2018-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
