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  5. THE SEAFOOD GROUP, INC.

THE SEAFOOD GROUP, INC.

Company Details

Entity Name: THE SEAFOOD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Dec 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P10000101803
FEI/EIN Number 80-0747797
Mail Address: 19951 NW 2nd Street, Pembroke Pines, FL 33029
Address: 3401 North Miami Avenue, Suite #230, Miami, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Urrea, Luis A Agent 19951 NW 2nd Street, Pembroke Pines, FL 33029

Chief Executive Officer

Name Role Address
Urrea, Luis Alberto Chief Executive Officer 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Chief Operating Officer

Name Role Address
Vargas, Christian Rene Chief Operating Officer 3401 North Miami Avenue, Suite #230 Miami, FL 33127

S. America Operations

Name Role Address
Vargas, Christian Rene S. America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Rivadeneira, Andres Fernando, Dr. S. America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Chief Compliance Officer

Name Role Address
Rivadeneira, Andres Fernando, Dr. Chief Compliance Officer 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Senior Vice President

Name Role Address
Diaz, Adolfo, Jr. Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Guzmán , Pablo A. Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Alcides Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Menchacatorre, Ramón Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Cedeño , Jose Gregorio Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Lopez Sanchez , Michael Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Rondon , Ruben Jose Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Ruben Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Secretary

Name Role Address
Diaz, Adolfo, Jr. Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Guzmán , Pablo A. Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Alcides Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Menchacatorre, Ramón Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Cedeño , Jose Gregorio Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Lopez Sanchez , Michael Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Rondon , Ruben Jose Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Ruben Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Vice President

Name Role Address
Diaz, Adolfo, Jr. Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Guzmán , Pablo A. Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Alcides Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Menchacatorre, Ramón Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Cedeño , Jose Gregorio Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Lopez Sanchez , Michael Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Rondon , Ruben Jose Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Ruben Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127

USA Southeastern Region

Name Role Address
Diaz, Adolfo, Jr. USA Southeastern Region 3401 North Miami Avenue, Suite #230 Miami, FL 33127

USA Northeast Region

Name Role Address
Guzmán , Pablo A. USA Northeast Region 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Executive Vice President

Name Role Address
Basulto, Natacha Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Urrea, Donnaven Alberto Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Bratton, Melvin T. Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Snyder, John M. Executive Vice President 3401 North Miami Avenue, Suite $230 Miami, FL 33127
Chikudo, Joshua Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Schmidt, Maximiliano Horacio Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Salinas, Luis Antonio Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Read, Federico Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Bazze, Alex Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Kayembe Kalonji, Frederick Executive Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Caribbean Operations

Name Role Address
Basulto, Natacha Caribbean Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Design

Name Role Address
Urrea, Donnaven Alberto Design 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Marketing

Name Role Address
Urrea, Donnaven Alberto Marketing 3401 North Miami Avenue, Suite #230 Miami, FL 33127

USA

Name Role Address
Bratton, Melvin T. USA 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Director of Operations

Name Role Address
Snyder, John M. Director of Operations 3401 North Miami Avenue, Suite $230 Miami, FL 33127
Chikudo, Joshua Director of Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Read, Federico Director of Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

USA Midwest Region

Name Role Address
Snyder, John M. USA Midwest Region 3401 North Miami Avenue, Suite $230 Miami, FL 33127

USA South Region

Name Role Address
Chikudo, Joshua USA South Region 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Latin America Operations

Name Role Address
Schmidt, Maximiliano Horacio Latin America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Cedeño , Jose Gregorio Latin America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Rondon , Ruben Jose Latin America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Davila, Ruben Latin America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Central America Operations

Name Role Address
Davila, Alcides Central America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Salinas, Luis Antonio Central America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Chief Financial Officer

Name Role Address
Oliver, Raymond Chief Financial Officer 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Global Operations

Name Role Address
Oliver, Raymond Global Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Bazze, Alex Global Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Beinke, Matthew David, Esq. Global Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Europe Operations

Name Role Address
Menchacatorre, Ramón Europe Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Sanchez Arenas, Carlos Europe Operations 3401 N. Miami Avenue, Suite #230 Miami, FL 33127

LATAM

Name Role Address
Read, Federico LATAM 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Etchegaray , Mauricio, Esq. LATAM 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Director of Marketing

Name Role Address
Nicolas, Olivier C. Director of Marketing 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Branding

Name Role Address
Nicolas, Olivier C. Branding 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Director of Facilities

Name Role Address
Brush, Jordan M. Director of Facilities 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Warehouse Operations

Name Role Address
Brush, Jordan M. Warehouse Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Africa Operations

Name Role Address
Kayembe Kalonji, Frederick Africa Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Legal Counsel

Name Role Address
Ileo Yoka, Chris, Esq. Legal Counsel 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Suarez, Carolina , Esq. Legal Counsel 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Beinke, Matthew David, Esq. Legal Counsel 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Etchegaray , Mauricio, Esq. Legal Counsel 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Africa Territory

Name Role Address
Ileo Yoka, Chris, Esq. Africa Territory 3401 North Miami Avenue, Suite #230 Miami, FL 33127

South America Territory

Name Role Address
Suarez, Carolina , Esq. South America Territory 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Asia Operations

Name Role Address
Lin, Yin-Lang Asia Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Mexico

Name Role Address
Lopez Sanchez , Michael Mexico 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Gulf of Mexico Operations

Name Role Address
Lopez Sanchez , Michael Gulf of Mexico Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Mexico Territories

Name Role Address
Etchegaray , Mauricio, Esq. Mexico Territories 3401 North Miami Avenue, Suite #230 Miami, FL 33127

President

Name Role Address
Sanchez Arenas, Carlos President 3401 N. Miami Avenue, Suite #230 Miami, FL 33127

Global Financial Advisor

Name Role Address
Grossman, Clifford Global Financial Advisor 3401 N. Miami Avenue, Suite #230 Miami, FL 33127

Senior Director of Global Sales

Name Role Address
Cordo, Miguel Senior Director of Global Sales 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3401 North Miami Avenue, Suite #230, Miami, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 19951 NW 2nd Street, Pembroke Pines, FL 33029 No data
CHANGE OF MAILING ADDRESS 2018-04-30 3401 North Miami Avenue, Suite #230, Miami, FL 33127 No data
REGISTERED AGENT NAME CHANGED 2014-04-30 Urrea, Luis A No data
REINSTATEMENT 2011-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30

Related by officers

Urrea, Luis A

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Urrea, Luis Alberto

CALUSA MEDIA USA, LLC

Guzmán , Pablo A.

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Chikudo, Joshua

TREYDR ENERGY, LLC

Bazze, Alex

WORLD HOLDINGS GROUP, LLC

Sanchez Arenas, Carlos

CALUSA MEDIA USA, LLC

Related by address

19951 NW 2nd Street, Pembroke Pines, FL 33029

GRUBEV & CO. UNITED GLOBAL GROUP, LLC PROGRESSIVE STRUCTURES INTERNATIONAL FLORIDA, LLC ALL TOP SERVICES, LLC.

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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