| Entity Name: | PRO ROADS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO ROADS SYSTEMS, 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 12 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2002 (22 years ago) |
| Document Number: | P97000056759 |
| FEI/EIN Number |
364063661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32916 12TH AVE., MISSION, BC V2V-2M8 |
| Mail Address: | 32916 12TH AVE., MISSION, BC V2V-2M8 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESJARDINS DARYL | President | 32916 12TH AVE., MISSION BC V2V-2M8 |
| LITTMAN ERIC | Agent | 7695 SW 104 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTERNATIONAL PIT BOSS GAMING, INC.. MERGER NUMBER 500000043705 |
| CHANGE OF MAILING ADDRESS | 2002-06-24 | 32916 12TH AVE., MISSION, BC V2V-2M8 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 32916 12TH AVE., MISSION, BC V2V-2M8 | - |
| REINSTATEMENT | 2001-07-19 | - | - |
| AMENDMENT | 2001-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-29 | PRO ROADS SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-22 | 7695 SW 104 STREET, 210, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Merger | 2002-12-12 |
| ANNUAL REPORT | 2002-06-24 |
| REINSTATEMENT | 2001-07-19 |
| Amendment | 2001-07-19 |
| Name Change | 2000-03-29 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-01-22 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
