| Entity Name: | CORPORACION INFOQUIMSA, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION INFOQUIMSA, "LLC" is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000165180 |
| FEI/EIN Number |
47-5202942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE., STE.900, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVE., STE.900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO JOSE R | Manager | 6767 COLLINS AVE., APT.408, MIAMI BEACH, FL, 33141 |
| ESTEFANO SOL MARITZA | Manager | 6767 COLLINS AVE., APT.408, MIAMI BEACH, FL, 33141 |
| ESTEFANO JOSE R | Agent | 1900 N Bayshore Dr, MIAMI BEACH, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 1900 N Bayshore Dr, Apt # 3304, MIAMI BEACH, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
