| Entity Name: | ALDARRA OVERSEAS GROUP 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: | 30 Nov 2020 (4 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | F20000005423 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENIDA ROBERTO MOTTA, EDIFICIO CAPITAL PLAZA, PISO 7, COSTA DEL ESTE, CIUDAD DE PA, PA |
| Mail Address: | AVENIDA ROBERTO MOTTA, EDIFICIO CAPITAL PLAZA, PISO 7, OFC 702, COSTA DEL ESTE PANAMA, PA, 05425, PA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER RAUL | Treasurer | AVENIDA DOUTORA RUTH CARDOSO, SAO PAULO SP, Br, CEP 0 |
| SCHNEIDER RAUL | Director | AVENIDA DOUTORA RUTH CARDOSO, SAO PAULO SP, Br, CEP 0 |
| MUNOZ JUAN MANUEL | Director | CALLE 93b #18-12, BOGOTA |
| MUNOZ JUAN MANUEL | Secretary | CALLE 93b #18-12, BOGOTA |
| Lebensold Rafael | Director | Avenida Dra. Ruth Cardoso, Sao Paulo, Br, CEP 0 |
| Metz Mauricio | Director | AVENIDA DOUTORA RUTH CARDOSO, SAO PAULO SP, Br, CEP 0 |
| VICINI PEREZ JOSE LEOPOLDO | President | CALLE FREDDY PRESTOL CASTILLO, ESQ, DISTRITO NACIONAL |
| VICINI PEREZ JOSE LEOPOLDO | Director | CALLE FREDDY PRESTOL CASTILLO, ESQ, DISTRITO NACIONAL |
| VELEZ DOMINGUEZ RAFAEL | Director | CALLE FREDDY PRESTOL CASTILLO ESQ., DISTRITO NACIONAL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | AVENIDA ROBERTO MOTTA, EDIFICIO CAPITAL PLAZA, PISO 7, OFICINA 702, COSTA DEL ESTE, CIUDAD DE PA PA | - |
| REGISTERED AGENT CHANGED | 2024-04-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | AVENIDA ROBERTO MOTTA, EDIFICIO CAPITAL PLAZA, PISO 7, OFICINA 702, COSTA DEL ESTE, CIUDAD DE PA PA | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-13 |
| Foreign Profit | 2020-11-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
