| Entity Name: | BABUN CAPITAL, S.A. DE C.V., 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: | 13 Nov 2017 (7 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: | F17000005182 |
| Address: | DURANGO 193 PISO 5, ROMA, MEXICO CITY 06700, MX |
| Mail Address: | 490 SAWGRASS CORP PKWY SUITE 200, SUNRISE, FL, 33325, US |
| Name | Role | Address |
|---|---|---|
| GITLIN BEGUN RICARDO | Chairman | 490 SAWGRASS CORP PKWY SUITE 200, SUNRISE, FL, 33325 |
| GITLIN BEGUN RICARDO | President | 490 SAWGRASS CORP PKWY SUITE 200, SUNRISE, FL, 33325 |
| GITLIN DULZIN YESHUA | Secretary | 490 SAWGRASS CORP PKWY SUITE 200, SUNRISE, FL, 33325 |
| GITLIN DULZIN YESHUA | Director | 490 SAWGRASS CORP PKWY SUITE 200, SUNRISE, FL, 33325 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2017-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
