| Entity Name: | GRUPO MADERO SUR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2018 (7 years ago) |
| Document Number: | P18000009225 |
| FEI/EIN Number | 35-2617126 |
| Address: | 703 nw 62nd ave, MIAMI, FL, 33126, US |
| Mail Address: | 703 nw 62nd ave, suite 805, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ENTERPRISE RESOURCE PLANNING, INC | Agent |
| Name | Role | Address |
|---|---|---|
| OTERO PABLO M | Director | AV. FIGUEROA ALCORTA 3535 PISO10 DEPTO.01, CABA, BA, 01425 |
| OTERO ADRIAN O | Director | AV. CASEROS 1751 UF. 1A 08 DON BOSCO, BUENOS AIRES, BA, 01876 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
