| Entity Name: | GRUPO SUTEC S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P00000097351 |
| FEI/EIN Number | 651047313 |
| Address: | 2100 PONCE DE LEON BLVD., SUITE 1050-B, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD., SUITE 1050-B, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARIETTA MAINIERI, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA ANTONIO | President | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA ANTONIO | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| GUERRA JORGE E | Director | 2100 PONCE DE LEON BLVD., STE. 1050-B, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUERRA JORGE E | Secretary | 2100 PONCE DE LEON BLVD., STE. 1050-B, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2100 PONCE DE LEON BLVD., SUITE 1050-B, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2100 PONCE DE LEON BLVD., SUITE 1050-B, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | MARIETTA MAINIERI, P.A. | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2100 PONCE DE LEON BLVD., SUITE 1050-B, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-12-23 | GRUPO SUTEC S.A., INC. | No data |
| NAME CHANGE AMENDMENT | 2003-09-11 | SUTEC, INC. | No data |
| AMENDMENT | 2003-08-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-02 |
| Name Change | 2008-12-22 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
