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NORESTE BURSATIL, S.A., CORP. - Florida Company Profile

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Company Details

Entity Name: NORESTE BURSATIL, S.A., CORP.
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: 15 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F14000003494
FEI/EIN Number 98-1192255

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

Address: CALLE SAN ESTEBAN BUSTOS, NO. 1463, CERRO DE LAS ROSAS, DIUDAD DE CORDOBA, ARGENTIA, OC
Mail Address: 3600 RED RD. SUITE 301, MIRAMAR, FL, 33025

Key Officers & Management

Name Role Address
BW&T BUSINESS ADVISERS, INC. Agent -
PETRIZAN MIGUEL A President CATAMARCA 3445 LA LUCILA-VICENTE LOPEZ, BUENOS AIRES, ARGENTINA
NESIS FERNANDO O Chairman SARMIENTO 663 PISO 9, BUENOS AIRES, ARGENTINA
SCHEMBERGER ANDREA Vice Chairman SARMIENTO 663 PISO 9, BUENOS AIRES, ARGENTINA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-19
Foreign Profit 2014-08-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State