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ARGENTINA & MERCOSUR INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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