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ERACHEM MEXICO S.A. DE C.V. CORPORATION

Company Details

Entity Name: ERACHEM MEXICO S.A. DE C.V. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 Aug 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F08000003469
Address: DOMIILIO CONOCIDO CARRETERA TAMICO, VALLES KM 28 TAMOS, PANUCO VERACRUZ 92018 MEXICO, OC
Mail Address: DOMIILIO CONOCIDO CARRETERA TAMICO, VALLES KM 28 TAMOS, PANUCO VERACRUZ 92018 MEXICO, OC

Agent

Name Role
CORPDIRECT AGENTS, INC. Agent

Chairman

Name Role Address
PRADOURA ALAIN Chairman TOUR MAINE-MONTPARNASSE, 33, AVE. DU MAINE, F-75755 PARIS CEDEX 15 FRANC

Vice Chairman

Name Role Address
MONTEGU HERVE Vice Chairman TOUR MAINE-MONTPARNASSE, 33, AVE. DU MAINE, F-75755 PARIS CEDEX 15 FRANC

Director

Name Role Address
MONTEGU HERVE Director TOUR MAINE-MONTPARNASSE, 33, AVE. DU MAINE, F-75755 PARIS CEDEX 15 FRANC
GARCUA GERARD Director TOUR MAINE-MONTPARNASSE, 33, AVE. DU MAINE, F-75755 PARIS CEDEX 15 FRANC
DAVILA SALVADOR Director DOMICILIO CONOCIDO CARRETERA TAMPICO, VALL, PANUCO, VERACRUZ 92018 MEXIC, O, 92018

Secretary

Name Role Address
GARCUA GERARD Secretary TOUR MAINE-MONTPARNASSE, 33, AVE. DU MAINE, F-75755 PARIS CEDEX 15 FRANC
FARAH HILDA Secretary PASEO DE LA REFORMA 265, MEXICO CITY, MEXICO, 06500

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
Foreign Profit 2008-08-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State