FIMSA INVESTMENT ADVISORS, INC. - Florida Company Profile
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| Entity Name: | FIMSA INVESTMENT ADVISORS, INC. |
| 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: | 13 Nov 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: | F95000005576 |
| FEI/EIN Number |
133740670
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 |
|---|---|---|
| LIMON RAUL | Trustee | JAIME BALMES #11 TORRE A 4 PISO MEXICO, DF 11510 MEXICO |
| LIMON RAUL | Vice Chairman | JAIME BALMES #11 TORRE A 4 PISO MEXICO, DF 11510 MEXICO |
| DIAZ MARTIN | Director | JAIME BALMES #11 TORRE A 4 PISO MEXICO, DF 11510 MEXICO |
| FUERTES JOSE | Agent | 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL, 33131 |
| CREEL LUIS J | President | JAIME BALMES #11 TORRE A 4 PISO MEXICO, DF 11510 MEXICO |
| CREEL LUIS J | Chairman | JAIME BALMES #11 TORRE A 4 PISO MEXICO, DF 11510 MEXICO |
| FUERTES JOSE | Vice President | 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL, 33131 |
| CHAVEZ IGNACIO | Secretary | 701 BRICKELL AVENUE, SUITE 2420, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-11-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State