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DATLEK INTERNATIONAL S.A. CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

Name Date
REINSTATEMENT 2020-12-10
Foreign Profit 2018-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State