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GROUP 4 - PROSEGUR, INC.

Company Details

Entity Name: GROUP 4 - PROSEGUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 1992 (33 years ago)
Document Number: V08223
FEI/EIN Number 650318164
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
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.

STV

Name Role Address
YSAMBERT ARIELLE STV 2600 DOUGLAS RD. SUITE 710, CORAL GABLES, FL

President

Name Role Address
MUIR RONALDO President 2600 DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL

Vice President

Name Role Address
NELSON RALPH Vice President 2600 DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL

Treasurer

Name Role Address
NELSON RALPH Treasurer 2600 DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-07-25 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State