| Entity Name: | PROMAD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMAD ENTERPRISES, 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: | 11 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P95000002711 |
| FEI/EIN Number |
650559870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BILTMORE WAY, SUITE 914, CORAL GABLES, FL, 33134, US |
| Mail Address: | 700 BILTMORE WAY, SUITE 914, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GUSTAVO | President | 700 BILTOMORE WAY, SUITE 914, CORAL GABLES, FL, 33134 |
| GONZALEZ GUSTAVO | Director | 700 BILTOMORE WAY, SUITE 914, CORAL GABLES, FL, 33134 |
| GONZALEZ GUSTAVO | Secretary | 700 BILTOMORE WAY, SUITE 914, CORAL GABLES, FL, 33134 |
| GONZALEZ GUSTAVO | Agent | 700 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 700 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 700 BILTMORE WAY, SUITE 914, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 700 BILTMORE WAY, SUITE 914, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
