| Entity Name: | TONATIH INVESTMENTS N.V. |
| 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: | 12 Feb 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 851821 |
| FEI/EIN Number |
591796164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1676 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1676 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| XACUR, CHAFI | Director | CALLE 33 #483 G AVENIDA, PEREZ PONCE, YUCATAN |
| ABRAHAM, ELSA MARIA G. | Treasurer | CALLE 27 #607-16, COLONIA MEXICO, MERI |
| XACUR, ELSA MARIA G. | Secretary | CALLE 27 #607-16, COLONIA MEXICO, MERI |
| XACUR, ELSA MARIA G. | Director | CALLE 27 #607-16, COLONIA MEXICO, MERI |
| ABRAHAM, ARMANDO | Assistant Secretary | CALLE 27 #607-16, COLONIA MEXICO, MERI |
| ABRAHAM, ARMANDO | Director | CALLE 27 #607-16, COLONIA MEXICO, MERI |
| LAGE, GONZALO M. | Assistant Secretary | 1672 CORAL WAY, MIAMI, FL |
| LAGE, GONZALO M. | Director | 1672 CORAL WAY, MIAMI, FL |
| LAGE, GONZALO R., ESQ. | Agent | 1676 CORAL WAY, MIAMI, FL, 33145 |
| XACUR, NICOLAS | President | CALLE 15 #2-69, CAMPESTRE, MERIDA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-07-24 | 1676 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1986-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-24 | 1676 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-24 | 1676 CORAL WAY, MIAMI, FL 33145 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1983-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
