| Entity Name: | SANTA REGINA INTERNATIONAL TRADING 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: | 25 Aug 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 846795 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4308 NORTH CENTRAL EXPRESSWAY , SUITE 202, DALLAS, TX, 75206 |
| Mail Address: | 4308 NORTH CENTRAL EXPRESSWAY , SUITE 202, DALLAS, TX, 75206 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CHABAU, EUGENIO DE SOSA | Director | 3874 REGENT, DALLAS, TX |
| RODRIGUEZ, EDUARDO | Vice President | 552 W. 41 PLACE, HIALEAH, FL |
| RODRIGUEZ, EDUARDO | Director | 552 W. 41 PLACE, HIALEAH, FL |
| RIVERO, EUGENIO DE SOSA | Director | 3874 REGENT, DALLAS, TX |
| STILES, ROBERT D.(ASST) | Secretary | 4308 N.CENTRAL EXPSWY, DALLAS, TX |
| RODRIGUEZ, EDUARDO | Agent | 552 WEST 41 PLACE, HIALEAH, FL, 33012 |
| CHABAU, EUGENIO DE SOSA | President | 3874 REGENT, DALLAS, TX |
| RODRIGUEZ, MARY LOU | Secretary | 552 W. 41 PLACE, HIALEAH, FL |
| RIVERO, OSCAR | Treasurer | 29 SANTILLANE #4, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
