| Entity Name: | FIMSA SECURITIES CORPORATION |
| 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: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000001146 |
| FEI/EIN Number |
133740669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CREEL LUIS J | Chairman | JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO |
| CREEL LUIS J | Vice President | JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO |
| RODRIGUEZ HECTOR | Vice Chairman | JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO |
| RODRIGUEZ HECTOR | Treasurer | JAIME BALMES #11, TORRE A 4 PISO, MEXICO D.F. 11510 MEXICO |
| 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 |
| CHAVEZ IGNACIO | Secretary | 801 BRICKELL AVE, SUITE 927, MIAMI, FL, 33131 |
| FUERTES JOSE | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-05 | 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-05 | 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
