| Entity Name: | SOUTHERN GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | P07000045721 |
| FEI/EIN Number | 20-8844881 |
| Address: | 6321 NW 99TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6321 NW 99TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GUILLERMO R | Agent | 6321 NW 99TH AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ BIELO R | President | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ BIELO R | Secretary | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| SANCHEZ GUILLERMO | Secretary | 6321 NW 99TH AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ BIELO RVP | Vice President | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ BIELO RTRE | Treasurer | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | SANCHEZ, GUILLERMO RA | No data |
| AMENDMENT | 2009-06-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000592780 | ACTIVE | 1000001011069 | DADE | 2024-09-06 | 2044-09-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000592814 | ACTIVE | 1000001011072 | DADE | 2024-09-06 | 2044-09-11 | $ 444.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000525636 | TERMINATED | 1000000936758 | DADE | 2022-11-08 | 2042-11-16 | $ 458.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000525644 | TERMINATED | 1000000936759 | DADE | 2022-11-08 | 2042-11-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000104770 | TERMINATED | 1000000916750 | DADE | 2022-02-23 | 2042-03-02 | $ 4,473.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000014088 | TERMINATED | 1000000872310 | DADE | 2021-01-08 | 2041-01-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000518843 | TERMINATED | 1000000834841 | DADE | 2019-07-25 | 2039-07-31 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
