| Entity Name: | GRUMA AZTECA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | F20000005578 |
| FEI/EIN Number |
742795099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 Executive Drive, Irving, TX, 75038, US |
| Mail Address: | 5601 Executive Drive, Irving, TX, 75038, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SALDIVAR G. FRANCISCO | President | 5601 EXECUTIVE DR., STE. 800, IRVING, TX, 75038 |
| SALAZAR CAVAZOS DAVID A | Secretary | 5601 EXECUTIVE DR., STE. 800, IRVING, TX, 75038 |
| GONZALEZ MORENO JUAN A | Chairman | 5601 EXECUTIVE DR., STE. 800, IRVING, TX, 75038 |
| BURKE DAN | Treasurer | 5601 EXECUTIVE DR., STE. 800, IRVING, TX, 75038 |
| Gonzalez Luz Maria | Director | 5601 EXECUTIVE DR., STE. 800, IRVING, TX, 75038 |
| Villarreal Rodrigo | Director | 5601 EXECUTIVE DR., STE. 800, IRVING, TX, 75038 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 5601 Executive Drive, Suite 800, Irving, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 5601 Executive Drive, Suite 800, Irving, TX 75038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| Foreign Profit | 2020-12-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
