| Entity Name: | FOUR S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUR S GROUP, 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: | 17 Dec 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2007 (17 years ago) |
| Document Number: | P07000132586 |
| FEI/EIN Number |
650426662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Mail Address: | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMAA S | Director | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33140 |
| Hamdan Saad | Auth | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Kfoury S E | Auth | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Salloum Simon | Authorized Person | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Mejia Marco A | Othe | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Domit Myrna D | Agent | 6103 Aqua Avenue, MIAMI, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017595 | 4SPRODUCTS | ACTIVE | 2013-02-19 | 2028-12-31 | - | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 2525 PONCE DE LEON BLVD, 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 2525 PONCE DE LEON BLVD, 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | MONTEIRO DE CARVALHO, M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 6103 Aqua Avenue, Suite 906, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-06 | 6103 Aqua Avenue, Suite 906, MIAMI, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-06 | Domit, Myrna D | - |
| CHANGE OF MAILING ADDRESS | 2009-08-03 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-03 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| CONVERSION | 2007-12-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000071243. CONVERSION NUMBER 300000070323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-23 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-18 |
| AMENDED ANNUAL REPORT | 2019-12-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7928377108 | 2020-04-14 | 0455 | PPP | 4621 Ponce de Leon Blvd., MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
