| Entity Name: | PROMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMAX, 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: | 18 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P97000034884 |
| FEI/EIN Number |
650745811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 north federal highway, fort lauderdale, FL, 33308, US |
| Mail Address: | 100 GORDON STREET, C/O CARL MICHAELIS, GREENVILLE, SC, 29611, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELIS CARL | President | 100 GORDON STREET, GREENVILLE, SC, 29611 |
| MICHAELIS CARL | Director | 100 GORDON STREET, GREENVILLE, SC, 29611 |
| BAXTER JACK A | Agent | 4530 NORTH FEDERAL HWY., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 4530 north federal highway, fort lauderdale, FL 33308 | - |
| REINSTATEMENT | 2010-04-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 4530 north federal highway, fort lauderdale, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-18 | 4530 NORTH FEDERAL HWY., FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-18 | BAXTER, JACK AJR. | - |
| REINSTATEMENT | 2008-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
