| Entity Name: | GRUPO SUR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO SUR ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000023373 |
| Address: | 10825 NW 7TH STREET, APT. 12, MIAMI, FL, 33172 |
| Mail Address: | 10825 NW 7TH STREET, APT. 12, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA FLOR | President | 10825 NW 7TH STREET, APT. 12, MIAMI, FL, 33172 |
| VENTURA FLOR | Secretary | 10825 NW 7TH STREET, APT. 12, MIAMI, FL, 33172 |
| VENTURA FLOR | Treasurer | 10825 NW 7TH STREET, APT. 12, MIAMI, FL, 33172 |
| VENTURA FLOR | Director | 10825 NW 7TH STREET, APT. 12, MIAMI, FL, 33172 |
| VENTURA FLOR | Agent | 10825 NW 7TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-11 | 10825 NW 7TH STREET, APT. 12, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-11 | 10825 NW 7TH STREET, APT. 12, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-11 | VENTURA, FLOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-11 | 10825 NW 7TH STREET, APT. 12, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000011825 | LAPSED | 1000000002742 | 21954 3878 | 2004-01-07 | 2024-02-04 | $ 9,396.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J02000482004 | LAPSED | 01022890035 | 20798 04070 | 2002-11-13 | 2022-12-10 | $ 2,989.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000179337 | TERMINATED | 01012930019 | 20331 00449 | 2002-04-12 | 2022-05-04 | $ 6,250.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000181929 | LAPSED | 01012930019 | 20331 00449 | 2002-04-12 | 2022-05-07 | $ 6,250.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| Amendment | 2000-12-11 |
| Off/Dir Resignation | 2000-08-09 |
| Domestic Profit | 2000-03-07 |
| Off/Dir Resignation | 2000-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
