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Detail by Entity Name
Florida Profit Corporation
ARDURRA GROUP, INC.
Filing Information
Document Number 555540
FEI/EIN Number 59-1782900
Date Filed 12/19/1977
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed 02/06/2019
Event Effective Date NONE
Principal Address
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Changed: 05/02/2024
Mailing Address
1000 N.W. 57th Court, Ste 800
Miami, FL 33126
Changed: 05/03/2024
Registered Agent Name & Address
REGISTERED AGENTS INC
7901 4TH STREET NORTH, SUITE 300
ST. PETERSBURG, FL 33702
Name Changed: 01/24/2025
Address Changed: 01/24/2025
Officer/Director Detail
Name & Address
Title CFO, Treasurer
Dumas, Randal
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title VP
Penna, Lisa
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Director, President, CEO
Aguilar, ERNESTO
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title VP
Jackson, Paul Richard
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Authorized Representative
Vaith, Kartik
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Assistant Vice President
Smith, Alexandra
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title VP
Kasner, Carmen
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Authorized Representative
Kuzler, Christopher
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title VP
Smith, Kenneth Scott
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title VP
Fulghum, Jr., William C.
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title VP
Sommerfeldt, Steven
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Secretary
Walters, Brent
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Authorized Representative
Cahill, Catherine
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Authorized Representative
Maristany, Agustin
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Authorized Representative
Marsden, Jennifer
1000 N.W. 57th Court, Suite 800
Miami, FL 33126
Title Authorized Representative
Norvell, James R.
1000 N.W. 57th Court, Ste 800
Miami, FL 33126
Annual Reports
Report Year Filed Date
2025 01/13/2025
2025 01/17/2025
2025 03/17/2025
Document Images
12/23/2025 --AMENDED ANNUAL REPORT
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03/17/2025 --AMENDED ANNUAL REPORT
01/24/2025 -- Reg. Agent Change
01/17/2025 --AMENDED ANNUAL REPORT
01/13/2025 --ANNUAL REPORT
12/12/2024 --AMENDED ANNUAL REPORT
09/26/2024 --AMENDED ANNUAL REPORT
08/23/2024 --AMENDED ANNUAL REPORT
05/03/2024 --AMENDED ANNUAL REPORT
01/22/2024 --ANNUAL REPORT
09/13/2023 --AMENDED ANNUAL REPORT
07/12/2023 --AMENDED ANNUAL REPORT
06/02/2023 --AMENDED ANNUAL REPORT
04/19/2023 --AMENDED ANNUAL REPORT
01 /11 /2023 --ANNUAL REPORT
01/27/2022 --ANNUAL REPORT
04/09/2021 --AMENDED ANNUAL REPORT
01/18/2021 --ANNUAL REPORT
01/31/2020 --ANNUAL REPORT
05/08/2019 --AMENDED ANNUAL REPORT
02/07/2019 --ANNUAL REPORT
02/06/2019 -- Amendment
01/31/2019 --Amendment
12/18/2018 -- Amendment and Name Chanae
93/21/2018 --AMENDED ANNUAL REPORT
01/19/2018 --ANNUAL REPORT
04/28/2017 -- Mercier
94/28/2017 --Amended and Restated
01/16/2017 --ANNUAL REPORT
10/19/2016 --AMENDED ANNUAL REPORT
06/16/2016 --AMENDED ANNUAL REPORT
04/29/2016 -- Merger
01/27/2016 --ANNUAL REPORT
07/06/2015 --AMENDED ANNUAL REPORT
03/02/2015 --ANNUAL REPORT
01/30/2014 --ANNUAL REPORT
02/07/2013 --ANNUAL REPORT
02/07/2012 --ANNUAL REPORT
01/07/2011 --ANNUAL REPORT
91/29/2010 --ANNUAL REPORT
05/29/2009 --ANNUAL REPORT
01/20/2009 --ANNUAL REPORT
91/23/2008 --ANNUAL REPORT
02/28/2007 --ANNUAL REPORT
01/27/2006 --ANNUAL REPORT
91/18/2005 --ANNUAL REPORT
02/11/2004 --ANNUAL REPORT
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01/31/2003 --ANNUAL REPORT
04/03/2002 --ANNUAL REPORT
02/14/2002 --ANNUAL REPORT
02/03/2001 --ANNUAL REPORT
01/22/2000 --ANNUAL REPORT
04/23/1999 --ANNUAL REPORT
02/18/1998 --ANNUAL REPORT
09/16/1997 --AMENDED AND RESTATED ARTICL
02/03/1997 --ANNUAL REPORT
02/27/1996 --ANNUAL REPORT
03/24/1995 --ANNUAL REPORT
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Florida Department of State, Division of Corporations