SUMINISTROS YEPEZ MENDOZA C.A. CORP - Florida Company Profile

Company Details

Entity Name:	SUMINISTROS YEPEZ MENDOZA C.A. CORP
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:	01 Nov 2010 (14 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	F10000004820
FEI/EIN Number	980665697 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	CENTRO COMERCIAL AUTANA AV NORTE, BOULEVARD SUR PARCELA L 152. OFIC 04, SAN DIEGO, CARABOBO,VENEZUEL, C, 2006, VE
Mail Address:	8238 NW South River dr, Medley, FL, 33166, US

Key Officers & Management

Name	Role	Address
MENDOZA ALEXIS	Chairman	URBANIZACION LA EMERALDA,MANAZA C10-2 CASA, SAN DIEGO,CARABOBO,VENEZUELA, C
MENDOZA ALEXIS	President	URBANIZACION LA EMERALDA,MANAZA C10-2 CASA, SAN DIEGO ESTADO DE CARABOBO
MOLINA RAFAEL	Vice Chairman	621 CARRINGTON LN, WESTON, FL, 33326
MOLINA RAFAEL	Vice President	621 CARRINGTON LN, WESTON, FL, 33326
PADRO JOSE F	Agent	2520 NW 97 AVE., SUITE 120, MIAMI, FL, 33172

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF MAILING ADDRESS	2014-04-30	CENTRO COMERCIAL AUTANA AV NORTE, BOULEVARD SUR PARCELA L 152. OFIC 04, SAN DIEGO, CARABOBO,VENEZUEL, C 2006 VE	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-11	CENTRO COMERCIAL AUTANA AV NORTE, BOULEVARD SUR PARCELA L 152. OFIC 04, SAN DIEGO, CARABOBO,VENEZUEL, C 2006 VE	-

Documents

Name	Date
ANNUAL REPORT	2016-07-13
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-04-21
Foreign Profit	2010-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State