| Entity Name: | GRUPO ANDINO INVESTMENT AND SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P04000138839 |
| FEI/EIN Number | 201737979 |
| Address: | 6295 SW 106 ST, Pinecrest, FL, 33156, US |
| Mail Address: | 6295 SW 106 ST, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES RICARDO F | Agent | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| GARCES JUAN D | President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| GARCES RICARDO F | Vice President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES JORGE M | Vice President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES RICARDO | Vice President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| GARCES JORGE M | Secretary | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ YOLANDA I | Treasurer | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES RICARDO | Treasurer | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 6295 SW 106 ST, Pinecrest, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 6295 SW 106 ST, Pinecrest, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | GARCES, RICARDO FELIPE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 6295 SW 106 ST, Pinecrest, FL 33156 | No data |
| AMENDMENT | 2017-01-17 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-11-14 | GRUPO ANDINO INVESTMENT AND SERVICES INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000182406 | ACTIVE | 1000000883417 | LEE | 2021-04-07 | 2041-04-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001548685 | LAPSED | 1000000409651 | MIAMI-DADE | 2013-10-07 | 2023-10-29 | $ 876.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000379512 | TERMINATED | 1000000409629 | LEON | 2013-01-30 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J16000564777 | ACTIVE | 1000000409623 | LEE | 2012-12-04 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-05-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2017-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
