INVERSIONES SURA CORP. - Florida Company Profile
| Entity Name: | INVERSIONES SURA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Mar 2022 (3 years ago) |
| Document Number: | F22000001373 |
| FEI/EIN Number |
873952058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, SUITE 800, Miami, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ICS FINANCE LLC | Agent | - |
| MATTE ROOS PABLO | Chief Executive Officer | 1395 BRICKELL AVENUE, Miami, FL, 33131 |
| TAMAYO MARIA A | Director | CARRERA 43A#3 - 101, MEDELLIN, AN, 05023 |
| AMEIGENDA GERARDO | Director | PASEO DE LA REFORMA 222, CIUDAD DE MEXICO, CD, 06600 |
| CORTES JUAN | Director | AV. APOQUINDO 4820, SANTIAGO, RM, 756099 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 1395 BRICKELL AVENUE, SUITE 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 1395 BRICKELL AVENUE, SUITE 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1209 ORANGE ST, WILMINGTON, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | ICS Finance, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2600 S. Douglas Rd., Suite 908, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| Foreign Profit | 2022-03-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State