| Entity Name: | SOUTH CARIBBEAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1991 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | S94963 |
| FEI/EIN Number | 65-0415349 |
| Address: | 2721 WEST 81ST STREET, HIALEAH, FL 33016 |
| Mail Address: | 2721 WEST 81ST STREET, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, FRANK | Agent | 4070 WEST 10TH COURT, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| GUZMAN, FRANK | President | 4070 WEST 10TH COURT, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| SILVA, FERNANDO | Treasurer | 12380 N.W. 7TH LANE, MIAMI, FL 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-05-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-10 | 2721 WEST 81ST STREET, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-10 | 4070 WEST 10TH COURT, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-10 | 2721 WEST 81ST STREET, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-05-10 | GUZMAN, FRANK | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
