| Entity Name: | PROCAPITAL 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCAPITAL 1 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: | 13 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | P19000023358 |
| FEI/EIN Number |
83-4023025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, St. Petersburg, FL, 33702, US |
| Mail Address: | 18395 GULF BLVD - Suite 203 #4, INDIAN SHORES, FL, 33785, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valandro Marco | President | Via Cherubini 11 int.12, Paderno Dugnano, MI, 20037 |
| Valandro Fabrizio | Vice President | Via A.Bizzozzero 67, Cormano, MI, 20032 |
| Valandro Fabrizio | Treasurer | Via A.Bizzozzero 67, Cormano, MI, 20032 |
| Valandro Marco | Secretary | Via Cherubini 11 int.12, Paderno Dugnano, MI, 20037 |
| REGISTERED AGENTS INC | Agent | - |
| BUSINESS 5.0 LLC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| AMENDMENT | 2019-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-01 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-07-22 |
| Domestic Profit | 2019-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
