| Entity Name: | MEXICHEM AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F07000003766 |
| FEI/EIN Number | 770693480 |
| Address: | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063, US |
| Mail Address: | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07083, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KLEIN MENDEZ & ROTHBARD LLC | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RICARDO | President | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RICARDO | Director | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| VALLEJO ARMANDO | Director | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| SILVA RODOLFO | Director | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| LOPEZ MARIO | Director | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| Name | Role | Address |
|---|---|---|
| VALLEJO ARMANDO | Treasurer | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| Name | Role | Address |
|---|---|---|
| SILVA RODOLFO | Secretary | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARIO | Vice President | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ, 07063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ 07063 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 1835D BURNET AVENUE (SECOND FLOOR), UNION, NJ 07063 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | KLEIN MENDEZ & ROTHBARD LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 2875 NE 191ST STREET, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-30 |
| Off/Dir Resignation | 2008-12-11 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
