| Entity Name: | FOUR S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 1993 (32 years ago) |
| Date of dissolution: | 18 Jul 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jul 2006 (19 years ago) |
| Document Number: | P93000045608 |
| FEI/EIN Number | 650426662 |
| Address: | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US |
| Mail Address: | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOBA ANGEL | Agent | 780 NW 42 AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| KFOURY SIMONE E | Director | 4621 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| SALLOUM S | Senior Vice President | 4621 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| HAMDAN S | Vice President | 4621 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| HAMDAN S | President | 4621 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| HAMDAN S | Officer | 4621 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-07-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000071243. CONVERSION NUMBER 700000058317 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | CORDOBA, ANGEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 780 NW 42 AVE, S-416, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
