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GRUMA AZTECA, INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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