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BUENAVENTURA GROUP, INC.

Company Details

Entity Name: BUENAVENTURA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 2009 (15 years ago)
Document Number: P10000000117
FEI/EIN Number 271592716
Address: 4720 N Flagler Drive, West Palm Beach, FL, 33407, US
Mail Address: 101 GLADES RD, SUITE E, Boca Raton, FL, 33432, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

President

Name Role Address
NARANJO JUSTO President 4720 N Flagler Dr, West Palm Beach, FL, 33407

Vice President

Name Role Address
NARANJO JUSTO Vice President 4720 N Flagler Dr, West Palm Beach, FL, 33407

Secretary

Name Role Address
NARANJO JUSTO Secretary 4720 N Flagler Dr, West Palm Beach, FL, 33407

Treasurer

Name Role Address
NARANJO JUSTO Treasurer 4720 N Flagler Dr, West Palm Beach, FL, 33407

Director

Name Role Address
NARANJO JUSTO Director 4720 N Flagler Dr, West Palm Beach, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 4720 N Flagler Drive, West Palm Beach, FL 33407 No data
CHANGE OF MAILING ADDRESS 2017-05-01 4720 N Flagler Drive, West Palm Beach, FL 33407 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 4720 N Flagler Drive, West Palm Beach, FL 33407 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State