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PROTON REALTY, INC. - Florida Company Profile

Company Details

Entity Name: PROTON REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROTON REALTY, 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: 19 Apr 1994 (31 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P94000029677
FEI/EIN Number 650486772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5975 Sunset Drive, South Miami, FL, 33143, US
Mail Address: 5975 Sunset Drive, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORSY Samantha Director 5975 Sunset Drive, South Miami, FL, 33143
Herzeca Lincoln Officer 5975 Sunset Drive, South Miami, FL, 33143
Martinez Antonio LEsq. Agent 2600 Douglas Road, Miami, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-05-16 Martinez, Antonio L., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-05-16 2600 Douglas Road, Suite 305, Miami, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 5975 Sunset Drive, Suite 703, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-03-04 5975 Sunset Drive, Suite 703, South Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-05-16
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-23
AMENDED ANNUAL REPORT 2019-07-31
AMENDED ANNUAL REPORT 2019-07-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State