P.M.I. TRADING DESIGNATED ACTIVITY COMPANY - Florida Company Profile
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| Entity Name: | P.M.I. TRADING DESIGNATED ACTIVITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2001 (24 years ago) |
| Document Number: | F01000000071 |
| FEI/EIN Number |
980137302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Av. Marina Nacional 329 Piso 22, Veronica Anzures, Miguel Hidalgo, Ciudad d, Ciudad de Mexico, Se, 11300, MX |
| Mail Address: | 777 North Eldridge Parkway, Houston, TX, 77079, US |
| Name | Role | Address |
|---|---|---|
| Sibaja Elias | Chief Executive Officer | Av. Marina Nacional 329 Piso 22, Ciudad de Mexico, 11300 |
| Gonzalez Alejandra | Director | Av. Marina Nacional 329 Piso 22, Ciudad de Mexico, 11300 |
| Ramos Liliana | Director | Av. Marina Nacional 329 Piso 22, Ciudad de Mexico, Se, 11300 |
| Lopez Antonio | Director | Av. Marina Nacional 329 Piso 22, Ciudad de Mexico, Se, 11300 |
| Hernandez Ivan | Director | Av. Marina Nacional 329 Piso 22, Ciudad de Mexico, 11300 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-16 | P.M.I. TRADING DESIGNATED ACTIVITY COMPANY | - |
| REINSTATEMENT | 2022-07-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State