| Entity Name: | GRUPO REGIO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Aug 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2023 (2 years ago) |
| Document Number: | P09000066786 |
| FEI/EIN Number | 27-0705166 |
| Address: | 1670 NW 94TH AVE, DORAL, FL 33172 |
| Mail Address: | 1670 NW 94TH AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE KENDALL | Agent | 13436 SW 62ND STREET, UNIT H-105, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| GARZA CANTU, FRANCISCO | Vice President | 143 BRICKELL AVENUE, APT. 4302, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| GARZA CANTU, FRANCISCO | PRESIDENT | 143 BRICKELL AVENUE, APT. 4302, MIAMI, FL 33129 |
| GARZA GANEM, FRANCISCO | PRESIDENT | 143 BRICKELL AVE. APT. 4302, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1670 NW 94TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1670 NW 94TH AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | TAX CARE KENDALL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 13436 SW 62ND STREET, UNIT H-105, MIAMI, FL 33183 | No data |
| AMENDMENT | 2023-07-21 | No data | No data |
| AMENDMENT | 2012-06-15 | No data | No data |
| AMENDMENT | 2009-08-14 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2023-07-21 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
