Entity Name: | ARGENTINA & MERCOSUR INVESTMENTS, 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: | 21 Mar 2001 (24 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: | F01000001527 |
FEI/EIN Number |
651076793
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL, 33131 |
Mail Address: | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ZAJDMAN JUAN E | Chairman | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL, 33131 |
ZAJDMAN JUAN E | President | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL, 33131 |
PELLICER DE VARGAS MONICA S | Director | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL, 33131 |
PELLICER DE VARGAS MONICA S | Treasurer | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL, 33131 |
ZAJDMAN DE COLOMBO CAROLA J | Vice President | MARTIN CORONADO 3256 DTO 8, BUENOS AIRES ARGENTINA, BA, 1425 |
RECHT-HIRSCH GERALDINE | Secretary | MARTIN CORONADO 3256 DTO 8, BUENOS AIRES, ARGENTINA, BA, 1425 |
COLOMBO FEDERICO V | Director | MARTIN CORONADO 3256 DTO 8, BUENOS AIRES, ARGENTINA, BA, 1425 |
COLOMBO FEDERICO V | Vice President | MARTIN CORONADO 3256 DTO 8, BUENOS AIRES, ARGENTINA, BA, 1425 |
ZAJDMAN SEBASTIAN E | Director | MARTIN CORONADO 3256 DTO 8, BUENOS AIRES, ARGENTINA, BA, 1425 |
ZAJDMAN JUAN E | Agent | 701 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2003-03-17 | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | ZAJDMAN, JUAN E | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 701 BRICKELL KEY BLVD., APT. 1707, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-03-17 |
ANNUAL REPORT | 2002-02-25 |
Foreign Profit | 2001-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State