| Entity Name: | PROBAN INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROBAN INTERNATIONAL CORPORATION 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: | 21 Mar 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2012 (13 years ago) |
| Document Number: | S39688 |
| FEI/EIN Number |
650250772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | Calle 52 No. 47-42, Medellin, Co, 00000, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABORDE MANUEL | President | Calle 52 No. 47-42, Medellin, 00000 |
| ROJAS JUAN CARLOS | Vice President | Calle 52 No. 47-42, Medellin, 00000 |
| Estrada Marcela | Director | Calle 52 No. 47-42, Medellin, 00000 |
| BERKOWITZ DICK POLLACK & BRANT | Agent | 200 SOUTH BISCAYNE BLVD, 6 FLR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-14 | Calle 52 No. 47-42, Piso 16, Medellin, Colombia 00000 CO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | Calle 52 No. 47-42, Piso 16, Medellin, Colombia 00000 CO | - |
| REINSTATEMENT | 2012-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-14 | BERKOWITZ DICK POLLACK & BRANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-14 | 200 SOUTH BISCAYNE BLVD, 6 FLR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
