| Entity Name: | AZUCENA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUCENA GROUP, 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: | 14 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000087212 |
| FEI/EIN Number |
651049236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 14245 NW 19 STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
