| Entity Name: | PROMED PROFESSIONAL MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMED PROFESSIONAL MEDICAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000049699 |
| FEI/EIN Number |
650433985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HOLIDAY PLAZA, 15 S.W. 107TH AVENUE, MIAMI, FL, 33174 |
| Mail Address: | P.O. BOX 558306, MIAMI, FL, 33255, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA SILVIA | Vice President | 15 SW 107 AVE, MIAMI, FL |
| LACAYO SILVIA | Secretary | 15 SW 107TH AVE, MIAMI, FL |
| MORALES PABLO J | Treasurer | 15 SW 107TH AVE, MIAMI, FL |
| URBINA SILVIA | President | 15 SW 107TH AVE, MIAMI, FL |
| SILIVIA URBINA | Agent | 15 SW 107TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | SILIVIA, URBINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 15 SW 107TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-04 | HOLIDAY PLAZA, 15 S.W. 107TH AVENUE, MIAMI, FL 33174 | - |
| AMENDMENT | 1993-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-22 | HOLIDAY PLAZA, 15 S.W. 107TH AVENUE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
