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SQUARE 1 GROUP, INC.

Company Details

Entity Name: SQUARE 1 GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jul 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P03000080622
FEI/EIN Number 870702841
Address: 14015 SW 106TH TER, MIAMI, FL, 33186
Mail Address: 14015 SW 106TH TER, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CANDAL AMAYA Agent 14015 SW 106 TER, MIAMI, FL, 33186

President

Name Role Address
CANDAL AMAYA President 14015 SW 106 TER, MIAMI, FL, 33186

Secretary

Name Role Address
CANDAL AMAYA Secretary 14015 SW 106 TER, MIAMI, FL, 33186

Treasurer

Name Role Address
CANDAL AMAYA Treasurer 14015 SW 106 TER, MIAMI, FL, 33186

Vice President

Name Role Address
MCCOLLISTER DAVID Vice President 14015 SW 106 TER, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000017719 MO ICHIDO EXPIRED 2010-02-23 2015-12-31 No data 9953 SW 142 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-29 CANDAL, AMAYA No data
CHANGE OF MAILING ADDRESS 2009-04-29 14015 SW 106TH TER, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 14015 SW 106TH TER, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 14015 SW 106 TER, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-08-31
ANNUAL REPORT 2004-01-13
Domestic Profit 2003-07-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State