| Entity Name: | SOCIEDAD MERCANTIL DE PRESTAMOS DE CENTRO AMERICA, 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: | 11 Mar 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 855780 |
| FEI/EIN Number |
650037223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 NW 37 AVE., SUITE 258, MIAMI, FL, 33125 |
| Mail Address: | 765 NW 37 AVE., SUITE 258, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SALVATIERRA, JOSE A. | President | AVE.MANUEL MA. ICAZA #21, PANAMA, REP. PANAMA |
| SALVATIERRA, JOSE A. | Secretary | AVE.MANUEL MA. ICAZA #21, PANAMA, REP. PANAMA |
| GRANADOS, MOISES | Vice President | EDIF DOMINO 30 VIA ESPA., PANAMA, REP. PANAMA |
| FERNANDEZ, JOSE | Agent | 765 NW 37TH AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1990-05-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-11 | 765 NW 37 AVE., SUITE 258, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-11 | 765 NW 37 AVE., SUITE 258, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-11 | 765 NW 37TH AVE., SUITE 258, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-06 | FERNANDEZ, JOSE | - |
| REINSTATEMENT | 1987-07-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
