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ESTRUCTURAS FINANCIERAS REGIONALES S.A. CORP. - Florida Company Profile

Company Details

Entity Name: ESTRUCTURAS FINANCIERAS REGIONALES 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: 19 Jan 2018 (7 years ago)
Date of dissolution: 06 Sep 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Sep 2018 (7 years ago)
Document Number: F18000000308
Address: AV. DEL LIBERTADOR 602, PB A, BUENOS AIRES, AR
Mail Address: AV. DEL LIBERTADOR 602, PB A, BUENOS AIRES, AR

Key Officers & Management

Name Role Address
DIAS LOURENCO HUGO Chairman AV. DEL LIBERTADOR 602, PB A, BUENOS AIRES
HABERER FERNANDO Vice Chairman AV. LIBERTADOR 7050, BUENOS AIRES
ALLENDE AGUSTIN Director AV. LIBERTADOR 5256, PISO 9, BUENOS AIRES

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-09-06 - -
REGISTERED AGENT CHANGED 2018-09-06 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2018-09-06
Foreign Profit 2018-01-19

Date of last update: 03 May 2025

Sources: Florida Department of State