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  5. THE SEAFOOD GROUP, INC.

THE SEAFOOD GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SEAFOOD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE SEAFOOD GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Dec 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P10000101803
FEI/EIN Number 80-0747797

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Urrea, Luis A Agent 19951 NW 2nd Street, Pembroke Pines, FL 33029
Urrea, Luis Alberto Chief Executive Officer 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Vargas, Christian Rene Chief Operating Officer 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Vargas, Christian Rene S. America Operations 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Rivadeneira, Andres Fernando, Dr. Chief Compliance Officer 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
Diaz, Adolfo, Jr. Senior Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Diaz, Adolfo, Jr. Secretary 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Diaz, Adolfo, Jr. Vice President 3401 North Miami Avenue, Suite #230 Miami, FL 33127
Diaz, Adolfo, Jr. USA Southeastern Region 3401 North Miami Avenue, Suite #230 Miami, FL 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3401 North Miami Avenue, Suite #230, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 19951 NW 2nd Street, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2018-04-30 3401 North Miami Avenue, Suite #230, Miami, FL 33127 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Urrea, Luis A -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

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

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Companies related by address

No other companies in our directory share the same address as THE SEAFOOD GROUP, INC.

Date of last update: 23 Feb 2025

Sources: Florida Department of State

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