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STERLING GROUP LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: STERLING GROUP LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STERLING GROUP LIMITED, INC. 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: 17 May 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P96000042282
Address: 7270 NW 12 STREET STE 110, MIAMI, FL, 33126
Mail Address: 7270 NW 12 STREET STE 110, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA ALFREDO President 4262 SW 127 PLACE, MIAMI, FL, 33175
LEYVA ALFREDO Director 4262 SW 127 PLACE, MIAMI, FL, 33175
LEMA OSCAR J Vice President AVE CORRIENTES 2763, PISO 2ND #1046, BUENOS AIRES, ARGENTINA
VARELA CARLOS A Secretary AVE CALLAO #86, PISO 6TH #1022, BUENOS AIRES, ARGENTINA
BRUZATORI HECTOR G Vice President AVE CALAO #86, PISO 6TH #1022, BUENOS AIRES, ARGENTINA
VALDES DAGOBERTO Agent 8404 SW 40 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-10-08 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State