| Entity Name: | BLADEX HOLDINGS 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: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000003449 |
| FEI/EIN Number |
134134160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RIVERA JAIME | President | APTDO. 6-1497, EL DORADO, PANAMA, REP. DE PANAMA |
| RIVERA JAIME | Director | APTDO. 6-1497, EL DORADO, PANAMA, REP. DE PANAMA |
| TOLL PEDRO | Secretary | 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| 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 |
| DULIN PIERRE | Treasurer | 201 SOUTH BISCAYNE BOULEVARD, SUITE 2500, MIAMI, FL, 33131 |
| BANCO LATINOAMERICANO DE EXPORTACIONES, S | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | BANCO LATINOAMERICANO DE EXPORTACIONES, S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 1001 BRICKELL BAY DRIVE, SUITE 2410, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | C/O BANCO LATINOAMERICANO DE EXPORTACIONES, 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | C/O BANCO LATINOAMERICANO DE EXPORTACIONES, 600 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| 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 Apr 2025
Sources: Florida Department of State
