| Entity Name: | FIC EXPORT, S.A. DE C.V. 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: | 15 Aug 2012 (13 years ago) |
| Date of dissolution: | 12 Aug 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2014 (11 years ago) |
| Document Number: | F12000003391 |
| FEI/EIN Number |
981008660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TENNYSON PKWY SUITE 100, PLANO, TX, 75024 |
| Mail Address: | 5200 TENNYSON PKWY SUITE 100, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE CABELLO CLAUDIO L | Chairman | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| DEL VALLE CABELLO CLAUDIO L | President | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| SANCHEZ MUJICA ALEJANDRO F | Director | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| CARRASCO RAFAEL C | Director | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| CARRASCO RAFAEL C | Vice President | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| ESPINOSA MONICA C | Secretary | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| CONTRERASVILLAFRANCARAUL ARMANDO | Treasurer | RICARDO MARGAIN NO 400 COL. VALLE DEL CAMP, ESTRE GARZA GARCIA NL MEXICO, 66265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-08-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-08-12 |
| Foreign Profit | 2012-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
