SOUTH CARIBBEAN GROUP, INC. - Florida Company Profile

Entity Name: | SOUTH CARIBBEAN GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 19 Nov 1991 (34 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | S94963 |
FEI/EIN Number | 650415349 |
Address: | 2721 WEST 81ST STREET, HIALEAH, FL, 33016 |
Mail Address: | 2721 WEST 81ST STREET, HIALEAH, FL, 33016 |
ZIP code: | 33016 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUZMAN FRANK | President | 4070 WEST 10TH COURT, HIALEAH, FL, 33012 |
SILVA FERNANDO | Treasurer | 12380 N.W. 7TH LANE, MIAMI, FL, 33182 |
GUZMAN FRANK | Agent | 4070 WEST 10TH COURT, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
REINSTATEMENT | 1995-05-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-10 | 2721 WEST 81ST STREET, HIALEAH, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-05-10 | 4070 WEST 10TH COURT, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 1995-05-10 | 2721 WEST 81ST STREET, HIALEAH, FL 33016 | - |
REGISTERED AGENT NAME CHANGED | 1995-05-10 | GUZMAN, FRANK | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State