| Entity Name: | BLADEX HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F04000003449 |
| FEI/EIN Number | 134134160 |
| Address: | C/O BANCO LATINOAMERICANO DE EXPORTACIONES, 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | C/O BANCO LATINOAMERICANO DE EXPORTACIONES, 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANCO LATINOAMERICANO DE EXPORTACIONES, S | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RIVERA JAIME | President | APTDO. 6-1497, EL DORADO, PANAMA, REP. DE PANAMA |
| Name | Role | Address |
|---|---|---|
| RIVERA JAIME | Director | APTDO. 6-1497, EL DORADO, PANAMA, REP. DE PANAMA |
| TOLL PEDRO | Director | 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| AMARAL RUBENS V | Director | 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| TOLL PEDRO | Secretary | 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| DULIN PIERRE | Treasurer | 201 SOUTH BISCAYNE BOULEVARD, SUITE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | BANCO LATINOAMERICANO DE EXPORTACIONES, S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 1001 BRICKELL BAY DRIVE, SUITE 2410, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | C/O BANCO LATINOAMERICANO DE EXPORTACIONES, 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | C/O BANCO LATINOAMERICANO DE EXPORTACIONES, 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-19 |
| Foreign Profit | 2004-06-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
