| Entity Name: | US GRUPO PUERTO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 2022 (3 years ago) |
| Date of dissolution: | 31 May 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2024 (8 months ago) |
| Document Number: | P22000021456 |
| FEI/EIN Number | 88-1400552 |
| Address: | 5401 W Kennedy Blvd, Suite 100, Tampa, FL 33609 |
| Mail Address: | 5401 W Kennedy Blvd, Suite 100, Tampa, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tondreau, Pablo | Agent | 5401 W Kennedy Blvd, Ste 100, Tampa, FL 33609 |
| Name | Role | Address |
|---|---|---|
| PABLO TONDREAU HEUSSER | Secretary | 5401 W Kennedy Blvd, Suite 100 Tampa, FL 33609 |
| Name | Role | Address |
|---|---|---|
| RICARDO JOSE DUCH MARQUEZ | President | 5401 W Kennedy Blvd, Suite 100 Tampa, FL 33609 |
| Name | Role | Address |
|---|---|---|
| OSCAR GONZALO FUENZALIDA CALVO | Treasurer | 5401 W Kennedy Blvd, Suite 100 Tampa, FL 33609 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN JOSE DUCH MARQUEZ | Vice President | 5401 W Kennedy Blvd, Suite 100 Tampa, FL 33609 |
| Name | Role | Address |
|---|---|---|
| PABLO TONDREAU HEUSSER | Director | 5401 W Kennedy Blvd, Suite 100 Tampa, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-31 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS US GRUPO PUERTO CORP. CONVERSION NUMBER 900000254519 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 5401 W Kennedy Blvd, Suite 100, Tampa, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 5401 W Kennedy Blvd, Suite 100, Tampa, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Tondreau, Pablo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 5401 W Kennedy Blvd, Ste 100, Tampa, FL 33609 | No data |
| Name | Date |
|---|---|
| Conversion | 2024-05-31 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-25 |
| Domestic Profit | 2022-03-22 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
