| Entity Name: | SERVICIOS ADUANALES D.C. , C.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: | 01 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F17000002468 |
| FEI/EIN Number |
320514774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18565 SW 104 AVE, MIAMI, FL, 33157, US |
| Address: | CALLE 100 SABANETA 00051, CENTRO COMERCIAL AEREOPUERTO LOCAL 2B, MARACAIBO EDO ZULIA, VE |
| Name | Role | Address |
|---|---|---|
| CASANOVA DIONY | Chairman | 14331 SW 120 ST #204, MIAMI, FL, 33186 |
| CASANOVA DIONY | President | 14331 SW 120 ST #204, MIAMI, FL, 33186 |
| DIAZ PAOLA J | Agent | 18565 SW 104 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2017-06-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
