Entity Name: | SACYR CONSTRUCCION SA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 21 Aug 2015 (9 years ago) |
Document Number: | F15000003715 |
FEI/EIN Number | 98-1255690 |
Address: | 3191 Coral Way, Suite 510, Miami, FL, 33145, US |
Mail Address: | 3191 Coral Way, Suite 510, Miami, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
de Lara Garay Eduardo J | Auth | 3191 Coral Way, Suite 510, Miami, FL, 33145 |
ZUNIGA ENRIQUE A | Auth | 3191 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
Ferreira Carlos C | Auth | 3191 Coral Way, Suite 510, Miami, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-06-05 | NORTHWEST REGISTERED AGENT LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 7901 4TH ST N STE 300, ST.PETERSBURG, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 3191 Coral Way, Suite 510, Miami, FL 33145 | No data |
CHANGE OF MAILING ADDRESS | 2018-10-03 | 3191 Coral Way, Suite 510, Miami, FL 33145 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-05-01 |
AMENDED ANNUAL REPORT | 2021-06-15 |
ANNUAL REPORT | 2021-03-28 |
ANNUAL REPORT | 2020-06-30 |
Reg. Agent Change | 2020-06-05 |
AMENDED ANNUAL REPORT | 2019-07-17 |
ANNUAL REPORT | 2019-04-24 |
AMENDED ANNUAL REPORT | 2018-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State