Entity Name: | PRO-VENTURE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Nov 1993 (31 years ago) |
Date of dissolution: | 22 Dec 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Dec 2023 (a year ago) |
Document Number: | P93000078725 |
FEI/EIN Number | 65-0449449 |
Address: | 22 NE 22nd Ave, Pompano Beach, FL 33062 |
Mail Address: | 22 NE 22nd Ave, Pompano Beach, FL 33062 |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
TUTHILL, HOWARD S., III | PRESIDENT | c/o Cummings & Lockwood LLC, Six Landmark Square 8th Floor Stamford, CT 06901 |
Name | Role | Address |
---|---|---|
RAY, BOBBY | Secretary | 22 NE 22nd Ave, Pompano Beach, FL 33062 |
Name | Role | Address |
---|---|---|
RAY, BOBBY | Vice President | 22 NE 22nd Ave, Pompano Beach, FL 33062 |
Name | Role | Address |
---|---|---|
RAY, BOBBY | Treasurer | 22 NE 22nd Ave, Pompano Beach, FL 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-12-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000559651. CONVERSION NUMBER 900000248179 |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 22 NE 22nd Ave, Pompano Beach, FL 33062 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 22 NE 22nd Ave, Pompano Beach, FL 33062 | No data |
REGISTERED AGENT NAME CHANGED | 2020-04-06 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-15 |
Reg. Agent Change | 2020-04-06 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-04-10 |
AMENDED ANNUAL REPORT | 2016-07-27 |
ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State