| Entity Name: | AGENTE DE CAMBIO BIENES Y VALORES BOYA, S.A. COMPANY |
| 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: | 27 Feb 2003 (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: | F03000000999 |
| Address: | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| Mail Address: | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| Name | Role | Address |
|---|---|---|
| CASTILLO RAMON | Chairman | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| CASTILLO RAMON | President | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| CASTILLO RAMON | Treasurer | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| CASTILLO KIWRY | Vice Chairman | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| CASTILLO KIWRY | Vice President | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| DE CASTILLO MARIA SANTANA | Director | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| DE CASTILLO MARIA SANTANA | Secretary | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| CASTILLO ROMMER | Director | AVE. SABANA LARGA #55, ENSANCHE OZAMA, SANTO DOMINGO, DOMINICAN REP |
| DIAZ OSCAR | Agent | 13435 S.W. 71ST ST., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
