| Entity Name: | US GRUPO PUERTO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US GRUPO PUERTO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Mar 2022 (3 years ago) |
| Date of dissolution: | 31 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | P22000021456 |
| FEI/EIN Number |
88-1400552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 W Kennedy Blvd, Tampa, FL, 33609, US |
| Mail Address: | 5401 W Kennedy Blvd, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tondreau Pablo | Agent | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| PABLO TONDREAU HEUSSER | Secretary | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| RICARDO JOSE DUCH MARQUEZ | President | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| OSCAR GONZALO FUENZALIDA CALVO | Treasurer | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| CHRISTIAN JOSE DUCH MARQUEZ | Vice President | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| PABLO TONDREAU HEUSSER | Director | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 5401 W Kennedy Blvd, Suite 100, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Tondreau, Pablo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 5401 W Kennedy Blvd, Ste 100, Tampa, FL 33609 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
