| Entity Name: | FOUR S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| Domit Myrna D | Agent | 6103 Aqua Avenue, MIAMI, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| CHAMAA S | Director | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Salloum Simon | Authorized Person | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Mejia Marco A | Othe | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017595 | 4SPRODUCTS | ACTIVE | 2013-02-19 | 2028-12-31 | No data | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-06 | Domit, Myrna D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-06 | 6103 Aqua Avenue, Suite 906, MIAMI, FL 33141 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-03 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-03 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| CONVERSION | 2007-12-17 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000071243. CONVERSION NUMBER 300000070323 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
