| Entity Name: | IMPORTADORA Y EXPORTADORA GUATEMALTECA, SOCIEDADANONIMA, 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: | 29 Apr 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 852755 |
| FEI/EIN Number |
980052886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 S.W. 74 STREET, SUITE 402, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5901 S.W. 74 STREET, SUITE 402, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENATE, CESAR A T | Secretary | 3103 ELM GATE, SAN ANTONIO, TX |
| PENATE, CESAR A T | Director | 3103 ELM GATE, SAN ANTONIO, TX |
| DE PALOMO, FRANCIS BRIZ | Director | 3103 ELM GATE, SAN ANTONIO, TX |
| PALOMO, ENRIQUE S | President | 3103 ELM GATE, SAN ANTONIO, TX |
| PALOMO, ENRIQUE S | Director | 3103 ELM GATE, SAN ANTONIO, TX |
| COVINGTON, ROBERT G | Agent | 5901 SW 74TH ST, STE 402, S MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1992-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-03 | 5901 S.W. 74 STREET, SUITE 402, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-03 | 5901 S.W. 74 STREET, SUITE 402, SOUTH MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-01-27 | 5901 SW 74TH ST, STE 402, S MIAMI, FL 33143 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
