| Entity Name: | GRUPO BERAZA HERMANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F05000002957 |
| FEI/EIN Number | 522270988 |
| Address: | 2828 CORAL WAY AVENUE #309, MIAMI, FL, 33145, US |
| Mail Address: | 2828 CORAL WAY AVENUE #309, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ANTONIAZZI PABLO | President | 2828 CORAL WAY AVENUE #309, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| ANTONIAZZI PABLO | Secretary | 2828 CORAL WAY AVENUE #309, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | A1A REGISTERED AGENT INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 2828 CORAL WAY AVENUE #309, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 2828 CORAL WAY AVENUE #309, MIAMI, FL 33145 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000375342 | TERMINATED | 1000000159846 | DADE | 2010-02-10 | 2030-03-03 | $ 479.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
