SUSTAINABLE FISH GROUP, INC. - Florida Company Profile
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| Entity Name: | SUSTAINABLE FISH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSTAINABLE FISH GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | P15000063594 |
| FEI/EIN Number |
47-4647233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11224 sw 117 court, miami, FL, 33186, US |
| Mail Address: | P.O. BOX 227394, MIAMI, FL, 33222, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSELL GUILLERMO A | President | 11224 sw 117 court, miami, FL, 33186 |
| ROSELL TATIANA EVP | Vice President | 11224 sw 117 court, miami, FL, 33186 |
| ROSELL GUILLERMO A | Agent | 11224 sw 117 court, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 11224 sw 117 court, miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 11224 sw 117 court, miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 11224 sw 117 court, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 11021 nw 43 lane, DORAL, Florida 33178 EC | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 11021 nw 43 lane, DORAL, Florida 33178 EC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 11021 NW 43RD LN, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
| ANNUAL REPORT | 2018-01-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State