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ACUAFONDO, S.A. - Florida Company Profile

Company Details

Entity Name: ACUAFONDO, S.A.
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: 08 Mar 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F93000000738
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 799 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131
Mail Address: 799 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
DURLING RICARDO A Director CALLE 52 Y ELVIRA MENDEZ, PANAMA 1, PANAMA
GRUNSTEIN ENRIQUE President 501 BRICKELL KEY DR., SUITE 300, MIAMI, FL, 33131
GRUNSTEIN MAX Vice President 501 BRICKELL KEY DR., SUITE 300, MIAMI, FL, 33131
GRUNSTEIN MAX Secretary 501 BRICKELL KEY DR., SUITE 300, MIAMI, FL, 33131
VARGAS JULIA Treasurer 501 BRICKELL KEY DR., SUITE 300, MIAMI, FL, 33131
WEISENFELD JOSEPH J Agent 799 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State