DS HEALTHCARE GROUP, INC. has been set up 1/26/2007 in state FL.
The current status of the business is Active. The DS HEALTHCARE GROUP, INC. principal address is SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 2790, MIAMI, FL, 33131.
Meanwhile you can send your letters to SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 2790, MIAMI, FL, 33131.
The company`s registered agent is TAMEZ FERNANDO 200 S BISCAYNE BLVD STE 2790, MIAMI, FL, 33131.
The company`s management are Chairman, E, O - Gutierrez Fernando T, Chairman, O, O - Castro Carlos L, Chairman, F, O - Gomez Mont Gavito Mauricio. The last significant event in the company history is MERGER which is dated by 3/27/2019. This decision is take in action on 3/27/2019. The company annual reports filed on Annual reports – 4/16/2020.
Company number P07000012637
Status Active
FEI number 208380461
Company Type Domestic for Profit
Home State FL
Last activity date 3/27/2019
Date Of Incorporation 1/26/2007
Principal Address
SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 2790, MIAMI, FL, 33131
Mailing Address SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 2790, MIAMI, FL, 33131
DS HEALTHCARE GROUP, INC. Fictitious Names
DS HEALTHCARE GROUP, INC. Principals
Fernando T Gutierrez
Chairman, E, O
Gutierrez Fernando T
Address
SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
Carlos L Castro
Chairman, O, O
Castro Carlos L
Address
SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
Mont Gavito Mauricio Gomez
Chairman, F, O
Gomez Mont Gavito Mauricio
Address
SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
Last Annual Reports
2020 4/16/2020
2020 4/16/2020
2019 3/28/2019
Registered Agent
Agent Name TAMEZ FERNANDO (p)
Agent Address
200 S BISCAYNE BLVD STE 2790, MIAMI, FL, 33131
DS HEALTHCARE GROUP, INC. Events
4/16/2009 AMENDED AND RESTATEDARTICLES
4/16/2009 AMENDMENT
10/16/2009 AMENDMENT
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/22/2010 REINSTATEMENT
11/6/2012 AMENDED AND RESTATEDARTICLES/NAME CHANGE
effectiveDate 11/21/2012
6/12/2017 AMENDMENT
9/4/2018 AMENDMENT
3/27/2019 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000191445
effectiveDate 3/27/2019
Florida