| Entity Name: | F.X. AGENTE DE CAMBIO, S.A., 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F06000006838 |
| Address: | BMS-319, 6911 NW 87TH AVE. SUITE A, MIAMI, FL, 33178 |
| Mail Address: | BMS-319, 6911 NW 87TH AVE. SUITE A, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AROCHA N. OSKAR E | President | C/2 RES CARLIN XII, R. IMPERIAL, STGO, R.O. |
| LOPEZ PERSIO | Vice President | C/P DE LA CANADA #9 QUINTAS, STGO, R.O. |
| NOBOA F. OLGA M | Secretary | AVE. REP DE ARGENTINA #3, LA TRINITARIA, STGO, R.O. |
| AROCHA LUIS | Treasurer | C/2 RES. CARLIA XII, R. IMPERIAL, STGO, R.O. |
| NINA YUDYLANIA | Agent | 10821 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2006-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
