| Entity Name: | CONTROL INTEGRAL MM, C.A. CORP. |
| 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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000002891 |
| Address: | AV.LA ESTANCIA, TORRE LAS MERCEDES, PISO 4, OFIC.403, CHUAO, CARACAS |
| Mail Address: | 3520 NW 115 AVE., MIAMI, FL, 33178-1862 |
| Name | Role | Address |
|---|---|---|
| DIAZ ALBERTO J | Chairman | TORRE LAS MERCEDES, PISO 4, OFIC.403,, CHUAO, CARACAS |
| DOS REIS AVELINO | Vice President | MANZANA B NO. 22, URB, LOS CASTANOS, CARACAS-VENEZU |
| DIAZ ALBERTO | Agent | 3520 NW 115 AVE., MIAMI, FL, 331781862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
