| Entity Name: | PROMOS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOS U.S.A., 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: | 26 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000028161 |
| FEI/EIN Number |
650908963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| BISIO MARINA | Secretary | 600 NORTH HIATUS ROAD, SUITE 103, HOLLYWOOD, FL, 33026 |
| BISIO MARINA | Director | 600 NORTH HIATUS ROAD, SUITE 103, HOLLYWOOD, FL, 33026 |
| SALGADO JAVIER | Agent | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| SALGADO JAVIER | Director | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-13 | PROMOS U.S.A., INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-03-19 | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-19 | 600 NORTH HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT AND NAME CHANGE | 1999-10-07 | PROMOS LATINOAMERICA, INC. | - |
| AMENDMENT AND NAME CHANGE | 1999-10-05 | PROMO LATINO AMERICA, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
