| Entity Name: | DISTRIBUIDORA FREE TRADE ZONE, C.A. 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: | 05 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F15000004407 |
| Address: | CALLE EL COLEGIO, PORLAMAR ISLA DE MARGARITA,, VENEZUELA, XX |
| Mail Address: | 13900 NW 79TH AVENUE, STE 650, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| G&A ACCOUNTING AND TAXES SERVICES, INC | Agent | 2385 NW 70TH AVENUE STE A11, MIAMI, FL, 33132 |
| MARVAL MARVAL WILLIAM J | Chairman | 10767 NW 75 ST., DORAL, FL, 33178 |
| MARVAL MARVAL WILLIAM J | President | 10767 NW 75 ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
