| Entity Name: | FINANCIERA IMPORTADORA Y EXPORTADORA, ZONA LIBRE DE COLON, SOCIEDAD ANONIMA, CORPORATION. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2012 (12 years ago) |
| Document Number: | F12000005041 |
| FEI/EIN Number |
591846290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2234 N Federal Hwy PMB 68073, Boca Raton, FL, 33431, US |
| Address: | 6875 W FLAGLER ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ELJURI GLADYS | President | Bolivar 6-52, Cuenca, Az |
| ELJURY OLGA | Vice President | Bolivar 6-52, Cuenca, Az |
| ELJURI GLADYS | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000045844 | GRANADA PLAZA APARTMENTS | ACTIVE | 2013-05-10 | 2028-12-31 | - | 1198 SW 13TH AVE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | ELJURI, GLADYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-13 | 520 BRICKELL KEY DRIVE, STE 207, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 6875 W FLAGLER ST, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6875 W FLAGLER ST, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| Reg. Agent Change | 2021-12-13 |
| Reg. Agent Resignation | 2021-08-30 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
