| Entity Name: | QUIM CHEMICAL & PETROLEUM INVESTMENT S.A. COMPANY |
| 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 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F12000002546 |
| FEI/EIN Number |
981054680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 922 TULIP CIRCLE, WESTON, FL, 33327 |
| Address: | Calle Jose Matilde Perez 53, San Francisco, Ciudad de Panama, Pa, PA |
| Name | Role | Address |
|---|---|---|
| ANTONORSI RAUL | Secretary | Calle Jose Matilde Perez 53, Ciudad de Panama, Pa |
| ANTONORSI RAUL | Director | 922 TULIP CIRCLE, WESTON, FL, 33327 |
| GARCIA VICTOR M | Vice President | Calle Jose Matilde Perez 53, Ciudad de Panama, Pa |
| GARCIA VICTOR M | Director | Calle Jose Matilde Perez 53, Ciudad de Panama, Pa |
| ARCAS JOSE G | Treasurer | Calle Jose Matilde Perez 53, Ciudad de Panama, Pa |
| ARCAS JOSE G | Director | Calle Jose Matilde Perez 53, Ciudad de Panama, Pa |
| CHUNG NAVARRO SU-LYN A | Director | Calle Jose Matilde Perez 53, Ciudad de panama, Pa |
| SANDOVAL CARLOS | Agent | 12555 ORANGE DRIVE #4058, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | Calle Jose Matilde Perez 53, San Francisco, Ciudad de Panama, Panama PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Foreign Profit | 2012-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
