| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-02-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-02-04 |
| Foreign Profit | 2012-10-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
