| Entity Name: | COUTTS SECURITIES 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 21 Jul 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jul 2004 (21 years ago) |
| Document Number: | F02000002411 |
| FEI/EIN Number |
133801758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, #1500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DALLAS HERAS GONZALO | Chairman | 45 E 53RD STREET, NEW YORK, NY, 10022 |
| FERNANDEZ EDUARDO | Director | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FERNANDEZ EDUARDO | President | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MANUEL MACEDA JOSE | Director | PASEO DE LA CASTELLANA 32, MADRID, SPAIN |
| VILLAMIL-MOREL JOHN | Secretary | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FRANCO-ESPINOSA ELOINA | Assistant Secretary | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 701 BRICKELL AVE., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 701 BRICKELL AVE., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-07-21 |
| ANNUAL REPORT | 2004-04-29 |
| Reg. Agent Change | 2004-04-29 |
| ANNUAL REPORT | 2003-02-17 |
| Foreign Profit | 2002-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
