| Entity Name: | PROMOS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1999 (26 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: | P99000028161 |
| FEI/EIN Number | 650908963 |
| Address: | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO JAVIER | Agent | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| SALGADO JAVIER | President | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| SALGADO JAVIER | Director | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| BISIO MARINA | Director | 600 NORTH HIATUS ROAD, SUITE 103, HOLLYWOOD, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| BISIO MARINA | Secretary | 600 NORTH HIATUS ROAD, SUITE 103, HOLLYWOOD, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-07-13 | PROMOS U.S.A., INC. | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-19 | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-19 | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | No data |
| AMENDMENT AND NAME CHANGE | 1999-10-07 | PROMOS LATINOAMERICA, INC. | No data |
| AMENDMENT AND NAME CHANGE | 1999-10-05 | PROMO LATINO AMERICA, INC. | No data |
| Name | Date |
|---|---|
| Name Change | 2001-07-13 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-15 |
| Amendment and Name Change | 1999-10-07 |
| Amendment and Name Change | 1999-10-05 |
| Domestic Profit | 1999-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
