| Entity Name: | LA ESTRELLA DE SANT JI Y CIA S EN C 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: | 24 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F16000004820 |
| FEI/EIN Number |
35-2577000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, STE 802, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, STE 802, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| UNION DE CONTADORES ASOCIADOS LTDA INC | Agent | - |
| VASQUEZ ALVAREZ JORGE A | Vice President | 20533 BISCAYNE BLVD, STE 802, AVENTURA, FL, 33180 |
| GONZALEZ LUNA ELSA M | President | 20533 BISCAYNE BLVD, STE 802, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
