| Entity Name: | TORNILLOS Y ACERO CA 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: | 01 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F12000004465 |
| Address: | 6303 BLUE LAGOON DR SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 6303 BLUE LAGOON DR SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| URDANETA PEREZ JOSE A | Chairman | URB COROMOTO CALLE 169 #43-52, MARACAIBO VENEZUELA |
| BELTRAN ANGELICA L | Agent | 6303 BLUE LAGOON DR SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
