| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-10-08 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
