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ABEINSA EPC INC. - Florida Company Profile

Company Details

Entity Name: ABEINSA EPC 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: 23 Oct 2012 (12 years ago)
Date of dissolution: 04 Feb 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Feb 2013 (12 years ago)
Document Number: F12000004351
FEI/EIN Number 454871176

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

Address: 3030 N CENTRAL AVENUE, SUITE 1207, PHOENIX, AZ, 85012
Mail Address: 3030 N CENTRAL AVENUE, SUITE 1207, PHOENIX, AZ, 85012
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAUFMAN BRANDON Director AVENIDA URUGUAY 1283, MONTEVIDEO, URUGUAY
FYNN ALEJANDRO Director AVENIDA URUGUAY 1283, MONTEVIDEO, URUGUAY
BARREIROS ENRIQUE Director MAR MEDITARRANEO 34, MAJADAHONDA, MADRID, SPAIN
MACCIO LEONARDO President CALLE NAVARRA 1763/202, MONTEVIDEO, URUGUAY
TECHERA MARIA E Secretary 700 N CORONADO STREET #2013, CHANDLER, AZ, 85224
DURAN SANTIAGO Treasurer 5104 N 31ST STREET #123, PHOENIX, AZ, 85018

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-02-04 - -

Documents

Name Date
Withdrawal 2013-02-04
Foreign Profit 2012-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State