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GRUPO CENTINELA 2015 CORP.

Company Details

Entity Name: GRUPO CENTINELA 2015 CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Jun 2015 (10 years ago)
Date of dissolution: 11 Mar 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: P15000051274
FEI/EIN Number 38-3976333
Address: 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134
Mail Address: 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JLG CORPORATE SERVICES INC Agent

President

Name Role Address
ASCASO DE KLEIN, GISELA I President 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134

Director

Name Role Address
ASCASO DE KLEIN, GISELA I Director 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134
ASCASO DE MATOS, MARIBEL C Director 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134

Secretary

Name Role Address
ASCASO DE MATOS, MARIBEL C Secretary 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-31 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-08-31 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-08-31 JLG CORPORATE SERVICES INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-31 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-06-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State