Search icon

FIMSA SECURITIES CORPORATION

Company Details

Entity Name: FIMSA SECURITIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Mar 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: F95000001146
FEI/EIN Number 133740669
Address: 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
FUERTES JOSE Agent 801 BRICKELL AVE, MIAMI, FL, 33131

Chairman

Name Role Address
CREEL LUIS J Chairman JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO

Vice President

Name Role Address
CREEL LUIS J Vice President JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO

Vice Chairman

Name Role Address
RODRIGUEZ HECTOR Vice Chairman JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO

Treasurer

Name Role Address
RODRIGUEZ HECTOR Treasurer JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO

Director

Name Role Address
DIAZ MARTIN Director JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO
LIMON RAUL Director JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO

Secretary

Name Role Address
CHAVEZ IGNACIO Secretary 801 BRICKELL AVE, SUITE 927, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-04-05 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1995-04-05 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL 33131 No data

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State