| Entity Name: | PROYECTOS INTERCONTINENTALES, S.A. |
| 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F99000006511 |
| FEI/EIN Number |
522202784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4757 N. OCEAN BLVD., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 915 MIDDLE RIVER DR, SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| OTOYA RODRIGO | Vice President | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| OTOYA MAURICIO | Director | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| OTOYA MAURICIO | Secretary | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| OTOYA FELIPE | Director | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| CASASFRANCO DE OTOYADIANA | Director | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| CASASFRANCO DE OTOYADIANA | President | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| OTOYA RODRIGO | Director | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| OTOYA FELIPE | Treasurer | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| DELGADO NELLY | Treasurer | PLAZA BANCOMER BUILDING 50TH STREET, PANAMA R.P., PA |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE SUITE 506, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 4757 N. OCEAN BLVD., FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 4757 N. OCEAN BLVD., FT. LAUDERDALE, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000174769 | TERMINATED | 1000000864772 | BROWARD | 2020-03-16 | 2040-03-18 | $ 1,006.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
