| Entity Name: | INVERSIONES SURA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 |
87-3952058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, SUITE 800, Miami, FL 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 800, Miami, FL 33131 |
| 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, SUITE 800 Miami, FL 33131 |
| TAMAYO, MARIA ADELAIDA | Director | CARRERA 43A#3 - 101, PISO 2 - EL POBLADO MEDELLIN, ANTIOQUIA 05023 CO |
| AMEIGENDA, GERARDO | Director | PASEO DE LA REFORMA 222, PISO 4, JUAREZ CIUDAD DE MEXICO, CDMX 06600 MX |
| CORTES, JUAN | Director | AV. APOQUINDO 4820, PISO 15, LAS CONDES SANTIAGO, RM 7560969 CL |
| 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 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
