Entity Name: | DATLEK INTERNATIONAL 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: | 15 Oct 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | F18000004904 |
FEI/EIN Number |
98-1456633
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7500 NW 25 ST, SUITE 9, MIAMI, FL, 33122, US |
Mail Address: | 7500 NW 25TH ST, SUITE 9, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
DOCAMPO MARIA RAQUEL | President | RUTA 25, MORENO, BU, 1744 |
FREITAG FEDERICO | Vice President | RUTA 25, MORENO, BU, 1744 |
SOLUTION BOX, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-12-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-12-10 | 7500 NW 25 ST, SUITE 9, MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2020-12-10 | SOLUTION BOX LLC | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-12-10 |
Foreign Profit | 2018-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State