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  5. OREASOC GROUP, INC.

OREASOC GROUP, INC.

Company Details

Entity Name: OREASOC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Oct 2001 (23 years ago)
Document Number: P01000101804
FEI/EIN Number 65-1145608
Mail Address: 4474 Weston Road, Suite 176, Weston, FL 33331
Address: 5600 NW 36th Street, Doral, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
OREASOC GROUP, INC. Agent

Chairman.

Name Role Address
Knez, Peter James Chairman. 4474 Weston Road, Suite 176, Weston, FL 33331

Vice Chairman.

Name Role Address
Orea, Hector Jose Vice Chairman. 4474 Weston Road, Suite 176, Weston, FL 33331

Chief Executive Officer.

Name Role Address
Orea Pulido, Hector Chief Executive Officer. 4474 Weston Road, Suite 176, Weston, FL 33331

Chief Financial Officer.

Name Role Address
Miralles, Francisco Javier Chief Financial Officer. 4474 Weston Road, Suite 176, Weston, FL 33331

Chief Operating Officer.

Name Role Address
Meza, Angel Orlando Chief Operating Officer. 4474 Weston Road, Suite 176, Weston, FL 33331

Chief Marketing Officer and Secretary.

Name Role Address
Nicora, Juan Claudio Chief Marketing Officer and Secretary. 4474 Weston Road, Suite 176, Weston, FL 33331

Vice President Latin America.

Name Role Address
Sugastti Lezcar, Pablo Vice President Latin America. 4474 Weston Road, Suite 176, Weston, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116349 COPERSUCAR SA ACTIVE 2023-09-20 2028-12-31 No data 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331
G20000063883 NEGOCIOS INDUSTRIALES REAL NIRSA SA ACTIVE 2020-06-08 2025-12-31 No data 4474 WESTON ROAD # 176, WESTON, FL, 33331
G20000063888 EUROFISH SA ACTIVE 2020-06-08 2025-12-31 No data 4474 WESTON ROAD # 176, WESTON, FL, 33331
G12000094416 GRUPO RMA 2010 CA EXPIRED 2012-09-26 2017-12-31 No data 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331
G12000093911 GRUPO AERO 3000 CA ACTIVE 2012-09-25 2028-12-31 No data 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331
G12000092887 GRUPO RMA 2010 EXPIRED 2012-09-21 2017-12-31 No data 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331
G12000092891 GRUPO AERO 3000 CA INC EXPIRED 2012-09-21 2017-12-31 No data 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331
G12000076733 ALIMENTOS ECUATORIANOS 1221 SA EXPIRED 2012-08-02 2017-12-31 No data 4474 WESTON ROAD # 176, WESTON, FL, 33331
G11000122771 UNIVAIR AIRCRAFT CORPORATION EXPIRED 2011-12-15 2016-12-31 No data 4474 WESTON ROAD, SUITE 176, WESTON, FL, 33331
G10000080768 NEGOCIOS INDUSTRIALES REAL NIRSA S.A. EXPIRED 2010-09-01 2015-12-31 No data 4474 WESTON ROAD, # 176, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-17 5600 NW 36th Street, Doral, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-02-17 Oreasoc Group Inc No data
CHANGE OF MAILING ADDRESS 2022-02-10 5600 NW 36th Street, Doral, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 4474 Weston Road, Suite 176, Weston, FL 33331 No data

Documents

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

Related by officers

Orea Pulido, Hector

BLUE SEA AERO INC

Related by address

4474 Weston Road, Suite 176, Weston, FL 33331

THE RIVER 1701 INC ICODE DISTRIBUTORS INC ORSA 2008 INC SRE 2000 INC SKYBLUE LLC BLUEMOON 2014 LLC BLUERIVER 2014 LLC OREASOC PETROLEUM INC SANOJA PULIDO, ANTONELLA PA AERO BRICK CORP

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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