| Entity Name: | PROPER COMPOSITION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPER COMPOSITION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2009 (16 years ago) |
| Document Number: | P97000058484 |
| FEI/EIN Number |
650764921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 SOUTH WEST 8TH STREET, SUITE 201, MIAMI, FL, 33135 |
| Mail Address: | 2742 SOUTH WEST 8TH STREET, SUITE 201, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARA E | President | 2742 S.W. 8TH STREET, SUITE 201, MIAMI, FL, 33135 |
| RIVADENEIRA CLARA L | Manager | 2742 SW 8TH STREET, SUITE 201, MIAMI, FL, 33135 |
| ALONSO VICTOR A | Vice President | 2742 SW 8 St, MIAMI, FL, 33135 |
| ALONSO MALER LUCIA R | Manager | 4345 SW 5 ST, MIAMI, FL, 33134 |
| ALONSO GONZALEZ VICTOR A | Agent | 2742 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2742 S.W. 8TH STREET, SUITE 201, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ALONSO GONZALEZ, VICTOR ANDRES | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 2742 SOUTH WEST 8TH STREET, SUITE 201, MIAMI, FL 33135 | - |
| AMENDMENT | 2009-07-01 | - | - |
| AMENDMENT | 2005-09-08 | - | - |
| AMENDMENT | 2005-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 2742 SOUTH WEST 8TH STREET, SUITE 201, MIAMI, FL 33135 | - |
| AMENDMENT | 1998-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
