| Entity Name: | FLORES MARNELL Y CIA LTDA COMERCIALIZADORA INTERNACIONAL CI CO |
| 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: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000001130 |
| FEI/EIN Number |
980604718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36 STREET, SUITE 221, MIAMI, FL, 33166 |
| Mail Address: | 6405 NW 36 STREET, SUITE 221, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ROCHA-ALGIER MARTIN C | President | 6405 NW 36 STREET #221, MIAMI, FL, 33166 |
| ROCHA-ALGIER MARTIN C | Director | 6405 NW 36 STREET #221, MIAMI, FL, 33166 |
| BELTRAN-TORRES LUZ M | Director | 6405 NW 36 STREET #221, MIAMI, FL, 33166 |
| DIAZ-SARMIENTO GABRIEL S | Agent | 5600 SW 135TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2009-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
