| Entity Name: | GROUP 4 - PROSEGUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP 4 - PROSEGUR, 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: | 22 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 Jul 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 1994 (31 years ago) |
| Document Number: | V08223 |
| FEI/EIN Number |
650318164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD., SUITE 710, CORAL GABLES, FL, 33134-5125 |
| Mail Address: | 2600 DOUGLAS RD., SUITE 710, CORAL GABLES, FL, 33134-5125 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| YSAMBERT ARIELLE | STV | 2600 DOUGLAS RD. SUITE 710, CORAL GABLES, FL |
| MUIR RONALDO | President | 2600 DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL |
| NELSON RALPH | Vice President | 2600 DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL |
| NELSON RALPH | Treasurer | 2600 DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL |
| ZULUETA, RODRIGO | Director | CATEDRAL 1009-PISO 14, SANTIAGO, CHILE |
| JUCANDELLA, AMADEO | Director | AVE. CORRIENTES 1437,#10, BUENOS AIRES, ARGTNA |
| PHILLIP-SORENSON, JORGEN | Director | FARCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, U.K. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-07-25 | - | - |
| Name | Date |
|---|---|
| REG. AGENT CHANGE | 1997-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
