| Entity Name: | INCOFISA-INDUSTRIAL COMERCIAL Y FINANCIERA, S.A. INCORPORATED |
| 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: | 01 Oct 1981 (44 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 850570 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7245 N W 19TH ST STE B, MIAMI, FL, 33126 |
| Mail Address: | 7245 N W 19TH ST STE B, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KAHN, RODOLFO | President | TEXTILES ARTEXCO, MEDELLIN, COLOMBIA |
| KAHN, RODOLFO | Director | TEXTILES ARTEXCO, MEDELLIN, COLOMBIA |
| TRUJILLO, JUAN G | Secretary | PORCO Y CIMA LIMITADA, MEDELLIN, COLOMBIA |
| TRUJILLO, JUAN G | Director | PORCO Y CIMA LIMITADA, MEDELLIN, COLOMBIA |
| LERNER, MAURICIO | Treasurer | P.O. BOX 5397, REPUBLIC OF PANAMA |
| LERNER, MAURICIO | Director | P.O. BOX 5397, REPUBLIC OF PANAMA |
| SURIOL, JOSE M | Agent | 100 N BISCAYNE BLVD, MIAMI FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-03 | 7245 N W 19TH ST STE B, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-03 | 7245 N W 19TH ST STE B, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
