| Entity Name: | DE LA HACIENDA TROPICAL FRUITS, S.A. DE C.V. |
| 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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F99000005970 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 NW 74TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2505 NW 74TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENICHE LARREA MARIA DEL PILA | President | CALLE 17-A NO. 91-K, DEPTO. AX 8 Y 10, MERIDA, YUCATAN, MEXICO |
| PENICHE LARREA MARIA DEL PILA | Chairman | CALLE 17-A NO. 91-K, DEPTO. AX 8 Y 10, MERIDA, YUCATAN, MEXICO |
| PENICHE LARREA ELDA MARIA | Secretary | CALLE 17-A NO. 91-K, DEPTO. AX 8 Y 10, MERIDA, YUCATAN, MEXICO |
| PENICHE LARREA MARIA DEL PILA | Director | CALLE 17-A NO. 91-K, DEPTO. AX 8 Y 10, MERIDA, YUCATAN, MEXICO |
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-20 | 2505 NW 74TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-20 | 2505 NW 74TH AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-20 |
| Foreign Profit | 1999-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
