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TELEVISA DTH TECHCO, INC.

Company Details

Entity Name: TELEVISA DTH TECHCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Sep 1996 (28 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F96000004962
FEI/EIN Number 52-2029398
Address: AV. VASCO DE QUIROGA, 2000 BUILDING A 3RD FL, COLONIA, SANTA FE, MEXICO, DF 01210
Mail Address: AV. VASCO DE QUIROGA, 2000 BUILDING A 3RD FL, COLONIA, SANTA FE, MEXICO, DF 01210
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MOREIRA PENNA, ALEXANDRE President AV. VASCO DE QUIROGA 2000, C.P. EDIF.A., COL. SANTA FE, MEXICO, DF 01210 OC

Director

Name Role Address
MOREIRA PENNA, ALEXANDRE Director AV. VASCO DE QUIROGA 2000, C.P. EDIF.A., COL. SANTA FE, MEXICO, DF 01210 OC
SUAREZ, FERNANDO Director AV. VASCO DE QUIROGA 2000, EDIF. A, PISO 3, COLONIA SANTA FE, MEXICO, DF 01210 OC
ANGOITIA NORIEGA, ALFONSO DE Director AV. VASCO DE QUIROGA, 2000 BLDG A 3 FLOOR, COLONIA SANTA FE, MEXICO, DF 01210 OC
FOLCH, SALVI Director AV. VASCO DE QUIROGA, 2000 BLDG A 3 FLOOR, COLONIA SANTA FE, MEXICO, DF 01210 OC

Vice President

Name Role Address
SUAREZ, FERNANDO Vice President AV. VASCO DE QUIROGA 2000, EDIF. A, PISO 3, COLONIA SANTA FE, MEXICO, DF 01210 OC
ANGOITIA NORIEGA, ALFONSO DE Vice President AV. VASCO DE QUIROGA, 2000 BLDG A 3 FLOOR, COLONIA SANTA FE, MEXICO, DF 01210 OC

Treasurer

Name Role Address
GONZALEZ LIMA, RAUL Treasurer AV. VASCO DE QUIROGA, 2000 BLDG A 3 FLOOR, COLONIA SANTA FE, MEXICO, DF 01210 OC

Secretary

Name Role Address
MIJARES, JUAN SEBASTIAN Secretary AV. VASCO DE QUIROGA, 2000 BLDG A 3 FLOOR, COLONIA SANTA FE, MEXICO, DF 01210

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF MAILING ADDRESS 2003-08-18 AV. VASCO DE QUIROGA, 2000 BUILDING A 3RD FL, COLONIA, SANTA FE, MEXICO, DF 01210 No data
CHANGE OF PRINCIPAL ADDRESS 2003-08-18 AV. VASCO DE QUIROGA, 2000 BUILDING A 3RD FL, COLONIA, SANTA FE, MEXICO, DF 01210 No data
REINSTATEMENT 2001-04-10 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
REINSTATEMENT 1999-07-19 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
ANNUAL REPORT 2003-08-18
ANNUAL REPORT 2002-09-16
REINSTATEMENT 2001-04-10
REINSTATEMENT 1999-07-19
ANNUAL REPORT 1997-06-03
DOCUMENTS PRIOR TO 1997 1996-09-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State