| Entity Name: | HUARTE Y COMPANIA, S.A. |
| 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: | 14 Jun 1982 (43 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 853155 |
| FEI/EIN Number |
980054232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CAPRILE, MARIO | President | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| AGUILAR, ILDEFONSO | Chief Executive Officer | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| FERNANDEZ, ALEJANDRO | Secretary | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| CAPRILE, BRUNO | Director | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| CASASUS, JOAQUIN | Director | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| GUASCH, MANUEL | Secretary | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| VALDES-FAULI, RAUL J. | Agent | 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-21 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-21 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-21 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
