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ASOCIACION DE EMPRESARIOS MEXICANOS INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE EMPRESARIOS MEXICANOS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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 Sep 2013 (11 years ago)
Date of dissolution: 16 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: F13000004124
FEI/EIN Number 74-2840975

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

Address: 40 NE Loop 410, Ste 320, San Antonio, TX, 78216, US
Mail Address: 8930 WURZBACH RD STE 100, SAN ANTONIO, TX, 78240
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Rodriguez Raul Director 40 NE Loop 410, San Antonio, TX, 78216
Lopez Jorge Director 40 NE Loop 410, San Antonio, TX, 78216
Kauss George Director 40 NE Loop 410, San Antonio, TX, 78216
Gutierrez Bernardo Director 40 NE Loop 410, San Antonio, TX, 78216
Smith Javier Director 40 NE Loop 410, San Antonio, TX, 78216
Spain Emilio Director 40 NE Loop 410, San Antonio, TX, 78216

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-16 - -
CHANGE OF MAILING ADDRESS 2018-03-16 40 NE Loop 410, Ste 320, San Antonio, TX 78216 -
REGISTERED AGENT CHANGED 2018-03-16 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2017-04-15 40 NE Loop 410, Ste 320, San Antonio, TX 78216 -

Documents

Name Date
Withdrawal 2018-03-16
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Foreign Non-Profit 2013-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State