| Entity Name: | ANDESA METALES PRECIOSOS S.A.S. CORP |
| 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: | 20 Dec 2022 (2 years ago) |
| Document Number: | F23000000239 |
| FEI/EIN Number |
92-1827211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1 ST STE 815, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1 ST STE 815, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CARVAJAL PETER D | President | 36 NE 1 ST STE 815, MIAMI, FL, 33132 |
| CARVAJAL PETER D | Secretary | 36 NE 1 ST STE 815, MIAMI, FL, 33132 |
| BORDA JOSE | Agent | 8333 NW 53 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 36 NE 1 ST STE 815, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 36 NE 1 ST STE 815, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-11 |
| Foreign Profit | 2022-12-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
