| Entity Name: | FORTUNA CORPORATIVO DE IMPORTACION Y EXPORTACION, S.A. DE C.V. CORPORATION |
| 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: | 22 Aug 2006 (19 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: | F06000005500 |
| FEI/EIN Number |
980506089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10837 N.W. 29 STREET, DORAL, FL, 33172 |
| Mail Address: | 1550 MADRUGA AVENUE, 308, CORAL GABLES, FL, 33146 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AZAR DAVID | Chairman | CALLE 60 NUM 463-B, MERIDA YUCATAN MEXICO |
| DIAZ-SILVEIRA AIDA E | Agent | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 10837 N.W. 29 STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 10837 N.W. 29 STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | DIAZ-SILVEIRA, AIDA EESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 1550 MADRUGA AVENUE, SUITE 308, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-05-15 |
| Foreign Profit | 2006-08-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
