AZUCENA GROUP, INC. - Florida Company Profile
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| Entity Name: | AZUCENA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000087212 |
| FEI/EIN Number | 651049236 |
| Address: | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO JUSTO R | President | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| GARCIA JOHN J | Director | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| CARRILLO JUSTO R | Director | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| GARCIA JOHN J | Vice President | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| RAMIREZ LUISA F | Director | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| RAMIREZ LUISA F | Secretary | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| CARRILLO JUSTO R | Agent | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035142 | MELALEUCA STABLES | EXPIRED | 2015-04-07 | 2020-12-31 | - | 5775 SW 130 AV, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-24 | 14245 NW 19 STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-24 | 14245 NW 19 STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-24 | 14245 NW 19 STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-10 | CARRILLO, JUSTO R. | - |
| AMENDMENT | 2004-08-25 | - | - |
| MERGER | 2003-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000045305 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| Amendment | 2017-05-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-03-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State