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PROCAPITAL 1 INC

PROCAPITAL 1 INC

Company Details

Entity Name:	PROCAPITAL 1 INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
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
Address:	7901 4th St N, STE 300, St. Petersburg, FL 33702
Mail Address:	18395 GULF BLVD - Suite 203 #4, INDIAN SHORES, FL 33785
ZIP code:	33702
County:	Pinellas
Place of Formation:	FLORIDA

Agent

Name	Role
REGISTERED AGENTS INC	Agent

Director

Name	Role
BUSINESS 5.0 LLC	Director

President

Name	Role	Address
Valandro, Marco	President	Via Cherubini 11 int.12, Paderno Dugnano, MI 20037 IT

Vice President

Name	Role	Address
Valandro, Fabrizio	Vice President	Via A.Bizzozzero 67, Cormano, MI 20032 IT

Treasurer

Name	Role	Address
Valandro, Fabrizio	Treasurer	Via A.Bizzozzero 67, Cormano, MI 20032 IT

Secretary

Name	Role	Address
Valandro, Marco	Secretary	Via Cherubini 11 int.12, Paderno Dugnano, MI 20037 IT

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-04-01	7901 4th St N, STE 300, St. Petersburg, FL 33702	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-26	7901 4th St N, STE 300, St. Petersburg, FL 33702	No data
REGISTERED AGENT NAME CHANGED	2021-04-26	Registered Agents Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-26	7901 4th St N, STE 300, St. Petersburg, FL 33702	No data
AMENDMENT	2019-07-22	No data	No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State