| Entity Name: | CORPORACION AMERICANA IMPORTACION Y EXPORTACION, 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000006536 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, PH-911, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, PH-911, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LOPEZ-MORELL LEONEL E | President | LAS TAPIAS #2, TEGUCIGALPA, HONDURAS |
| LOPEZ-MORELL LEONEL E | Chairman | LAS TAPIAS #2, TEGUCIGALPA, HONDURAS |
| SMITH-JEAN TINA L | Director | LAS TAPIAS #2, TEGUCIGALPA, HONDURAS |
| AVESTAS FRANCISCO | Secretary | PRICE WATERHOUSE COOPERS, TEGUCIGALPA, HONDURAS |
| RODRIGUEZ LUCAS | Treasurer | BANCO FICENSA, TEOUIGALPA, HONDURAS |
| GONZALEZ ALFREDO L | Agent | 2601 S. BAYSHORE DR., STE 1600, MIAMI, FL, 33133 |
| SMITH-JEAN TINA L | Vice President | LAS TAPIAS #2, TEGUCIGALPA, HONDURAS |
| LOPEZ-MORELL LEONEL E | Director | LAS TAPIAS #2, TEGUCIGALPA, HONDURAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | GONZALEZ, ALFREDO LESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| Foreign Profit | 2000-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
