| Entity Name: | OREASOC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OREASOC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2001 (24 years ago) |
| Document Number: | P01000101804 |
| FEI/EIN Number |
651145608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4474 Weston Road, Suite 176, Weston, FL, 33331, US |
| Address: | 5600 NW 36th Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orea Hector Jose | Vice President | 4474 Weston Road, Suite 176, Weston, FL, 33331 |
| Orea Pulido Hector | Chie | 4474 Weston Road, Suite 176, Weston, FL, 33331 |
| Miralles Francisco Javi | Chie | 4474 Weston Road, Suite 176, Weston, FL, 33331 |
| Meza Angel Orlando | Chie | 4474 Weston Road, Suite 176, Weston, FL, 33331 |
| Nicora Juan Claudio | Chie | 4474 Weston Road, Suite 176, Weston, FL, 33331 |
| OREASOC GROUP, INC. | Agent | - |
| Knez Peter James | Chairman | 4474 Weston Road, Suite 176, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116349 | COPERSUCAR SA | ACTIVE | 2023-09-20 | 2028-12-31 | - | 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331 |
| G20000063883 | NEGOCIOS INDUSTRIALES REAL NIRSA SA | ACTIVE | 2020-06-08 | 2025-12-31 | - | 4474 WESTON ROAD # 176, WESTON, FL, 33331 |
| G20000063888 | EUROFISH SA | ACTIVE | 2020-06-08 | 2025-12-31 | - | 4474 WESTON ROAD # 176, WESTON, FL, 33331 |
| G12000094416 | GRUPO RMA 2010 CA | EXPIRED | 2012-09-26 | 2017-12-31 | - | 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331 |
| G12000093911 | GRUPO AERO 3000 CA | ACTIVE | 2012-09-25 | 2028-12-31 | - | 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331 |
| G12000092887 | GRUPO RMA 2010 | EXPIRED | 2012-09-21 | 2017-12-31 | - | 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331 |
| G12000092891 | GRUPO AERO 3000 CA INC | EXPIRED | 2012-09-21 | 2017-12-31 | - | 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331 |
| G12000076733 | ALIMENTOS ECUATORIANOS 1221 SA | EXPIRED | 2012-08-02 | 2017-12-31 | - | 4474 WESTON ROAD # 176, WESTON, FL, 33331 |
| G11000122771 | UNIVAIR AIRCRAFT CORPORATION | EXPIRED | 2011-12-15 | 2016-12-31 | - | 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331 |
| G10000080768 | NEGOCIOS INDUSTRIALES REAL NIRSA S.A. | EXPIRED | 2010-09-01 | 2015-12-31 | - | 4474 WESTON ROAD, # 176, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 5600 NW 36th Street, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | Oreasoc Group Inc | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 5600 NW 36th Street, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 4474 Weston Road, Suite 176, Weston, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000243148 | TERMINATED | 1000000395877 | BROWARD | 2012-12-26 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
