| Entity Name: | GRUPO MADERO SUR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO MADERO SUR CORP. 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: | 26 Jan 2018 (7 years ago) |
| Document Number: | P18000009225 |
| FEI/EIN Number |
35-2617126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| 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 Apr 2025
Sources: Florida Department of State
