| Entity Name: | PROBAN INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0250772 |
| Address: | Calle 52 No. 47-42, Piso 16, Medellin, Colombia 00000 CO |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL 33134 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKOWITZ DICK POLLACK & BRANT | Agent | 200 SOUTH BISCAYNE BLVD, 6 FLR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LABORDE, MANUEL | President | Calle 52 No. 47-42, Piso 16 Medellin 00000 CO |
| Name | Role | Address |
|---|---|---|
| LABORDE, MANUEL | Director | Calle 52 No. 47-42, Piso 16 Medellin 00000 CO |
| Estrada, Marcela | Director | Calle 52 No. 47-42, Piso 16 Medellin 00000 CO |
| Name | Role | Address |
|---|---|---|
| ROJAS, JUAN CARLOS | Vice President | Calle 52 No. 47-42, Piso 16 Medellin 00000 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-14 | Calle 52 No. 47-42, Piso 16, Medellin, Colombia 00000 CO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | Calle 52 No. 47-42, Piso 16, Medellin, Colombia 00000 CO | No data |
| REINSTATEMENT | 2012-03-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-14 | BERKOWITZ DICK POLLACK & BRANT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-14 | 200 SOUTH BISCAYNE BLVD, 6 FLR, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
