| Entity Name: | TRADECO INFRAESTRUCTURA, S.A. DE C.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 21 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | F11000000084 |
| FEI/EIN Number | 98-0675972 |
| Address: | 10077 Grogan's Mill Rd., Suite 540, The Woodlands, TX 77380 |
| Mail Address: | 10077 Grogan's Mill Rd., Suite 540, The Woodlands, TX 77380 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ , FEDERICO U | President | 10077 Grogan's Mill Rd., Suite 540 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| TOSCANO DEL OLMO, SERGIO | Vice President | 10077 Grogan's Mill Rd., Suite 540 The Woodlands, TX 77380 |
| DE JESUS OROZCO U., HILARIO | Vice President | 10077 Grogan's Mill Rd., Suite 540 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| NAVARRO HERNANDEZ, LUIS ARTURO | Treasurer | 10077 Grogan's Mill Rd., Suite 540 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS M | Director | 10077 Grogan's Mill Rd., Suite 540 The Woodlands, TX 77380 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000004234 | TRADECO INFRAESTRUCTURA INC. | EXPIRED | 2011-01-07 | 2016-12-31 | No data | 650 NORTH SAM HOUSTON PARKWAY EAST, SUITE 205, HOUSTON, TX, 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-05 | 10077 Grogan's Mill Rd., Suite 540, The Woodlands, TX 77380 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | 10077 Grogan's Mill Rd., Suite 540, The Woodlands, TX 77380 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-05 |
| Reg. Agent Change | 2013-09-12 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-01 |
| Foreign Profit | 2011-01-06 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
