GRUPO SUR, INC. - Florida Company Profile
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| Entity Name: | GRUPO SUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO SUR, 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: | 20 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2007 (18 years ago) |
| Document Number: | P04000120994 |
| FEI/EIN Number |
201518657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 10773 nw 58th street, doral, FL, 33178 |
| MOLINA JOSE G | Director | 10773 nw 58th street, doral, FL, 33178 |
| ORTIZ DE LA RENTA RAUL J | Agent | 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 | - | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| G13000101447 | EMPANADAS TOGO | EXPIRED | 2013-10-14 | 2018-12-31 | - | 7225 NW 1ST COURT, MIAMI, FL, 33150 |
| G13000101448 | PASTRY EXPRESS | EXPIRED | 2013-10-14 | 2018-12-31 | - | 7225 NW 1ST COURT, MIAMI, FL, 33150 |
| G09000152739 | WORLD'S HARVEST | EXPIRED | 2009-09-04 | 2024-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 10773 nw 58 st., ste #312, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-03 | 10773 nw 58 st., ste #312, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | ORTIZ DE LA RENTA, RAUL J | - |
| AMENDMENT | 2007-11-27 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State