| Entity Name: | DOLMEN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Nov 2012 (12 years ago) |
| Document Number: | P12000015092 |
| FEI/EIN Number | 45-4556322 |
| Address: | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCAL ROBLES ADIEL | Agent | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| CORTES ACUNA EDUARDO | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEJANDRO | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| PELAEZ QUICENO CARLOS M | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| CORTES GUTIERREZ JULIAN E | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| CORTES ACUNA EDUARDO | Co | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALEJANDRO | Treasurer | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| PELAEZ QUICENO CARLOS M | Vice President | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| CORTES GUTIERREZ JULIAN E | Secretary | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073248 | DOLMEN | EXPIRED | 2013-07-22 | 2018-12-31 | No data | 6652 NW 77TH COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 8537 NW 21ST STREET, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 8537 NW 21ST STREET, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 8537 NW 21ST STREET, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | CARRASCAL ROBLES, ADIEL | No data |
| AMENDED AND RESTATEDARTICLES | 2012-11-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| Reg. Agent Change | 2016-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
