| Entity Name: | PUNTO SUR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | P04000059948 |
| FEI/EIN Number | 201022610 |
| Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LUCIANO HERNAN MO | Director | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| BADOSA GUSTAVO | Director | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARIO I | President | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | ABITOS ADVISORS LLC | No data |
| AMENDMENT | 2023-02-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2019-12-19 | No data | No data |
| AMENDMENT | 2019-04-04 | No data | No data |
| AMENDMENT | 2017-01-24 | No data | No data |
| AMENDMENT | 2016-10-26 | No data | No data |
| AMENDMENT | 2016-05-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-24 |
| Amendment | 2023-02-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-08 |
| Amendment | 2019-12-19 |
| Amendment | 2019-04-04 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
