| Entity Name: | INVERSIONES SURA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | F22000001373 |
| FEI/EIN Number | 87-3952058 |
| Mail Address: | 800 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Address: | 1209 ORANGE ST, WILMINGTON, DE 19801 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| ICS FINANCE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MATTE ROOS, PABLO | Chief Executive Officer | 800 BRICKELL AVENUE, 400 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Vercelli Baladron, Renzo | Director | 800 BRICKELL AVENUE, 400 MIAMI, FL 33131 |
| Magariños , Maria F | Director | 800 BRICKELL AVENUE, 400 MIAMI, FL 33131 |
| Tamayo Jaramillo, Maria A | Director | 800 BRICKELL AVENUE, 400 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1209 ORANGE ST, WILMINGTON, DE 19801 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | ICS Finance, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2600 S. Douglas Rd., Suite 908, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| Foreign Profit | 2022-03-08 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
