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MENFRA TRADING COMPANY LIMITED - Florida Company Profile

Company Details

Entity Name: MENFRA TRADING COMPANY LIMITED
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: 13 Dec 1979 (45 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 844849
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, TORTOLA, B.V.I.
Mail Address: CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, TORTOLA, B.V.I.

Key Officers & Management

Name Role Address
MENDEZ, JUAN DE J. Director CARRERA 23 #350, CALI, COLOMBIA
FRANCO, HERNANDO President 5275 S.W. 77 CT., MIAMI, FL
FRANCO, HERNANDO Director 5275 S.W. 77 CT., MIAMI, FL
TORRES, AGUSTIN Vice President 2417 S.W. 17 AVE., MIAMI, FL
TORRES, AGUSTIN Director 2417 S.W. 17 AVE., MIAMI, FL
MENDEZ, JUAN DE J. Treasurer CARRERA 23 #350, CALI, COLOMBIA
GOYTISOLO, AGUSTIN DE Secretary 1401 AMERIFIRST BLDG., MIAMI, FL
SAEZ, PEDOR R. (ASST) Secretary 1401 AMERIFIRST BLDG., MIAMI, FL
GOYTISOLO, AGUSTIN DE Agent 1401 AMERIFIRST BLDG., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State