| Entity Name: | GRUPO SUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Aug 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2007 (17 years ago) |
| Document Number: | P04000120994 |
| FEI/EIN Number | 201518657 |
| Address: | 10773 nw 58 st., ste #312, Doral, FL, 33178, US |
| Mail Address: | 10773 nw 58 street, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DE LA RENTA RAUL J | Agent | 10773 nw 58th street, doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ORTIZ DE LA RENTA RAUL | Director | 10773 nw 58th street, doral, FL, 33178 |
| MOLINA JOSE G | Director | 10773 nw 58th street, doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098339 | GRUPO SUR, INC | ACTIVE | 2024-08-19 | 2029-12-31 | No data | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| G13000101447 | EMPANADAS TOGO | EXPIRED | 2013-10-14 | 2018-12-31 | No data | 7225 NW 1ST COURT, MIAMI, FL, 33150 |
| G13000101448 | PASTRY EXPRESS | EXPIRED | 2013-10-14 | 2018-12-31 | No data | 7225 NW 1ST COURT, MIAMI, FL, 33150 |
| G09000152739 | WORLD'S HARVEST | EXPIRED | 2009-09-04 | 2024-12-31 | No data | 7225 NW 1 CT, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 10773 nw 58th street, suite 312, doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 10773 nw 58 st., ste #312, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-03 | 10773 nw 58 st., ste #312, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | ORTIZ DE LA RENTA, RAUL J | No data |
| AMENDMENT | 2007-11-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
