| Entity Name: | SOFESA SAN ANTONIO INCORPORATED |
| 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: | 13 Dec 2002 (22 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: | F02000006216 |
| FEI/EIN Number |
742901992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 SOUTH ST. MARY''S INT'L CTR., STE. 140, SAN ANTONIO, TX, 78205 |
| Mail Address: | GABLES INTERNATIONAL, 2655 LE JEUNE RD. 542, CORAL GABLES, FL, 33134 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SUAREZ ANTONIO LAUTIC | Chairman | C/IMELODO SERIS 57 4 PLANTA 38003 S/C DE, TENERIFE,CANARY ISLANDS SPAI |
| CHISCANO ALFONSO | Director | 203 S ST. MARY'S STE. 140, SAN ANTONIO, TX, 78205 |
| VICENTE MANUEL S | President | 203 S ST. MARY'S STE. 140, SAN ANTONIO, TX, 78205 |
| DIAZ ALEJANDRO SANZ | Secretary | 203 S ST. MARY'S STE. 140, SAN ANTONIO, TX, 78205 |
| DIAZ ALEJANDRO SANZ | Treasurer | 203 S ST. MARY'S STE. 140, SAN ANTONIO, TX, 78205 |
| SANZ ALEJANDRO | Agent | 2655 LE JEUNE RD., STE 542, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-11 | 203 SOUTH ST. MARY''S INT'L CTR., STE. 140, SAN ANTONIO, TX 78205 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-11 | 203 SOUTH ST. MARY''S INT'L CTR., STE. 140, SAN ANTONIO, TX 78205 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-11 | SANZ, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-11 | 2655 LE JEUNE RD., STE 542, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-11 |
| Foreign Profit | 2002-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
