| Entity Name: | FINANCIERA COMERCIAL INTERLAT, S.A. (A REPUBLIC OF PANAMA CORPORATION) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Jul 1976 (49 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 836736 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 SOUTHEAST 1ST NAT'L BANK BLDG, MIAMI, FL, 33131 |
| Mail Address: | 1400 SOUTHEAST 1ST NAT'L BANK BLDG, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALVARADO, ERNESTO S. | Director | 3-80 DE CALLE TREINTA, REPUBLIC OF PANAMA |
| MARTINEZ-CID, RICARDO | Vice President | 1699 CORAL WAY, STE.315, MIAMI FL |
| MARTINEZ-CID, RICARDO | Director | 1699 CORAL WAY, STE.315, MIAMI FL |
| MOESLER, NANCY C. | Secretary | 3-80 DE CALLE TREINTA, REPUBLIC OF PANAMA |
| MARTINEZ-CID, RICARDO | Agent | 1699 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-07 | 1400 SOUTHEAST 1ST NAT'L BANK BLDG, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-07 | 1400 SOUTHEAST 1ST NAT'L BANK BLDG, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
