| Entity Name: | PROTEUS MARKETING COMMUNICATIONS, CORP. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTEUS MARKETING COMMUNICATIONS, CORP. USA 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: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000027929 |
| FEI/EIN Number |
593458720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7563 PHILLIPS HIGHWAY, WATERSIDE BUILDING, SUITE 107, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7563 PHILLIPS HIGHWAY, WATERSIDE BUILDING, SUITE 107, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTTRELL KEITH P. | Chairman | 3-8 REDCLIFFE PARADE WEST, BRISTOL BSI 6SP, UK |
| SWEET DAVID A. | Director | 3-8 REDCLIFFE PARADE WEST, BRISTOL BSI 6SP, UK |
| SMITH RICHARD | Director | 3-8 REDCLIFFE PARADE WEST, BRISTOL BSI 6SP, UK |
| COTTRELL CHRISTOPHER G | Agent | 7563 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-04-18 | PROTEUS MARKETING COMMUNICATIONS, CORP. USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-18 | 7563 PHILIPS HIGHWAY, SUITE 107, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-13 | 7563 PHILLIPS HIGHWAY, WATERSIDE BUILDING, SUITE 107, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-13 | 7563 PHILLIPS HIGHWAY, WATERSIDE BUILDING, SUITE 107, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000085435 | LAPSED | 01-13357 CC | COUNTY COURT FOR DUVAL COUNTY | 2002-01-30 | 2007-03-27 | $13,531.46 | MIRALINK GROUP, INC., 9210 CYPRESS GREEN DRIVE, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-03-06 |
| Off/Dir Resignation | 2001-10-29 |
| Amendment and Name Change | 2001-04-18 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-06-19 |
| ADDRESS CHANGE | 1997-10-13 |
| Domestic Profit Articles | 1997-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
