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AZTECA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AZTECA ENTERPRISES, INC.
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: 09 Oct 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F00000005641
FEI/EIN Number 752316716

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2818 RUDER, DALLAS, TX, 75212
Mail Address: C/O AZTECA, 606 SOUTH ALEXANDER ST., PLANT CITY, FL, 33566
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SPINOLA LUIS President 2818 RUDER, DALLAS, TX, 75212
HARRELL FRED Vice President 2818 RUDER, DALLAS, TX, 75212
SPINOLA LOURDES Secretary 2818 RUDER, DALLAS, TX, 75212
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-10-22 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-01-23
REINSTATEMENT 2001-10-22
Foreign Profit 2000-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State