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MATERIALES ELECTRICOS DE CONSTRUCCION Y REFRIGERACION, S.A. INC. - Florida Company Profile

Company Details

Entity Name: MATERIALES ELECTRICOS DE CONSTRUCCION Y REFRIGERACION, S.A. INC.
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: 15 Mar 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F12000001159
FEI/EIN Number 101600039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CALLE JUAN TOMAS MEJIA Y COTES NO. 57, ARROYO HONDO, SANTO DOMIGO, DN 10605, XX, XX
Mail Address: CALLE JUAN TOMAS MEJIA Y COTES NO. 57, ARROYO HONDO, SANTO DOMIGO, DN 10605, XX, XX

Key Officers & Management

Name Role Address
YANKO A DIAZ REYNOSO Agent 5090 KEATON CREST DR, ORLANDO, FL, 32837
FERNANDO REYNOSO JIMENEZ President 13101 HEATHER MOSS DRIVE 0919, ORLANDO, FL, 32837
IVAN FERNANDO REYNOSO RODRIGUEZ Secretary CALLE 2-A NO. 4, PIANTINI, XX
RODRIGUEZ MARCELA Vice President 13101 HEATHER MOSS DRIVE 0919, ORLANDO, FL, 32837
REYNOSO GISSETTE Treasurer CALLE AGUSTIN LARA NO. 92, SERRALLES, SANTO DOMINGO, XX

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000050994 REFRIMATELCO, S.A. EXPIRED 2012-06-04 2017-12-31 - 5009 KEATON CREST DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-24
Foreign Profit 2012-03-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State