| Entity Name: | CAMBIOS MONETARIOS INTERNACIONAL, 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: | 23 Aug 1982 (43 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 853847 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAMON MILIAN-RODRIGUEZ, 2852 SHIPPING AVE., COCONUT GROVE, FL, 33131 |
| Mail Address: | % RAMON MILIAN-RODRIGUEZ, 2852 SHIPPING AVE., COCONUT GROVE, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| COHEN, JORGE AURELIO | Director | AVE. SAMUEL LEWIS, PISO, PANAMA |
| COHEN, LINCOLN L. | President | AVE. SAMUEL LEWIS, PISO, PANAMA |
| COHEN, LINCOLN L. | Director | AVE. SAMUEL LEWIS, PISO, PANAMA |
| LARA, RAFAEL FERNANDEZ | Secretary | CALLE 1, CASA #17, EL CANGREJO, PANAMA |
| LARA, RAFAEL FERNANDEZ | Director | CALLE 1, CASA #17, EL CANGREJO, PANAMA |
| COHEN, JORGE AURELIO | Treasurer | AVE. SAMUEL LEWIS, PISO, PANAMA |
| MILIAN-RODRIGUEZ, RAMON | Agent | 2852 SHIPPING AVE., COCONUT GROVE, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
