| Entity Name: | GWENDOLIN FINANCE, 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: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 853188 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131 |
| Mail Address: | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ PLANCHART TULIO | President | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| PEREZ PLANCHART TULIO | Director | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| SERRANO DE PEREZ ANTONIETA | Vice President | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| SERRANO DE PEREZ ANTONIETA | Director | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Secretary | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Director | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Agent | C/O CASTRO & RAMIREZ, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-12 | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1999-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-12 | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-04 | CASTRO, CARLOS ALBERTO | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-04-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-04-26 |
| ANNUAL REPORT | 2000-04-19 |
| REINSTATEMENT | 1999-02-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
