| Entity Name: | PROMISE KEPT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISE KEPT, 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: | 13 Nov 1991 (33 years ago) |
| Date of dissolution: | 21 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | S93662 |
| FEI/EIN Number |
650298496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE, SUITE 1900 (DWH), MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE, SUITE 1900 (DWH), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peniston J Frank | President | c/o PO Box HM 1436, Hamilton, HMFX |
| Peniston J Frank | Director | c/o PO Box HM 1436, Hamilton, HMFX |
| ABASCAL INES | Secretary | 260 CRANDON BLVD., SUITE 25, KEY BISCAYNE, FL, 33149 |
| PATTERSON BARBARA | Director | 19 PAR-LA-VILLE ROAD, HAMILTON, BE, BERMUA |
| HUDSON DANIEL W | Treasurer | 1450 BRICKELL AVE STE, MIAMI, FL, 33131 |
| ABASCAL INES | Agent | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-04-21 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 1450 BRICKELL AVE, SUITE 1900 (DWH), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 1450 BRICKELL AVE, SUITE 1900 (DWH), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | ABASCAL, INES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-10 | 260 CRANDON BLVD., SUITE 25, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2022-04-21 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
