| Entity Name: | PRO ONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO ONE USA, 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: | 13 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000051086 |
| FEI/EIN Number |
650674656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 MAYFAIR LANE, BOYNTON BEACH, FL, 33462, US |
| Mail Address: | 958 S DIXIE HWY, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKSPIK MARKKU | President | 1 MAYFAIR LANE, BOYNTON BEACH, FL, 33462 |
| HACKSPIK MARKKU | Director | 1 MAYFAIR LANE, BOYNTON BEACH, FL, 33462 |
| JAAKCOLA ANNE | Agent | 958 S DIXIE HWY, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | 1 MAYFAIR LANE, BOYNTON BEACH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-26 | 1 MAYFAIR LANE, BOYNTON BEACH, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-26 | JAAKCOLA, ANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-26 | 958 S DIXIE HWY, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-15 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
