| Entity Name: | GRUPO WARQCA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P14000039253 |
| FEI/EIN Number | 46-1654143 |
| Address: | Sunrise Lakes Blvd., Sunrise, FL, 33322, US |
| Mail Address: | Sunrise Lakes Blvd., Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez MAURICIO GSr. | Agent | 9350 Sunrise Lakes, Sunrise, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| Ruiz Humberto Sr. | Director | 9350 Sunrise Lakes Blvd, Sunrise, FL, 33322 |
| Gonzalez Mauricio | Director | 3950 Sunrise Lakes, Sunrise, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| Pena Alvaro ESr. | Secretary | Sunrise Lakes Blvd., Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | Sunrise Lakes Blvd., 110, Sunrise, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | Sunrise Lakes Blvd., 110, Sunrise, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 9350 Sunrise Lakes, 110, Sunrise, FL 33322 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Gonzalez, MAURICIO G, Sr. | No data |
| CONVERSION | 2014-05-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000000373. CONVERSION NUMBER 500000140425 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-06 |
| Domestic Profit | 2014-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
