| Entity Name: | WEXEL ASSOCIATES 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: | 11 Oct 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: | F01000005354 |
| FEI/EIN Number |
651011892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PANAMA, PROCONSA I BLDG 4TH FLOOR, PANAMA, OC |
| Mail Address: | PO BOX 598, 4A, PANAMA, 9A, OC |
| Name | Role | Address |
|---|---|---|
| SARDI ANDRES | Director | CALLE 81 #8-35, BOGOTA COLOMBIA |
| SARDI ANDRES | Chairman | CALLE 81 #8-35, BOGOTA COLOMBIA |
| SARDI ANDRES | President | CALLE 81 #8-35, BOGOTA COLOMBIA |
| SARDI ANDRES | Treasurer | CALLE 81 #8-35, BOGOTA COLOMBIA |
| SARDI FRANCISCO | Director | CALLE 81 #8-35, BOGOTA COLUMBIA |
| SARDI FRANCISCO | Officer | CALLE 81 #8-35, BOGOTA COLUMBIA |
| SARDI DOMINGUEZ JORGE | Director | CALLE 81 #8-35, BOGOTA COLUMBIA |
| INTERNATIONAL REGISTERED AGENTS CORP. | Agent | 338 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | PANAMA, PROCONSA I BLDG 4TH FLOOR, PANAMA OC | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | PANAMA, PROCONSA I BLDG 4TH FLOOR, PANAMA OC | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | INTERNATIONAL REGISTERED AGENTS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-23 |
| Foreign Profit | 2001-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
