| Entity Name: | ENLACE MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N09000005354 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, 2550, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, 2550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANUELOS HUMBERTO | Director | 701 BRICKELL AVE, STE 2550, MIAMI, FL, 33131 |
| WALROTH-SADURNI STEPHEN P | Director | 5201 BLUE LAGOON DRIVE, PH, MIAMI, FL, 33126 |
| OLIVA MIGUEL | President | 701 BRICKELL AVENUE, STE 2550, MIAMI, FL, 33131 |
| OLIVA MIGUEL | Director | 701 BRICKELL AVENUE, STE 2550, MIAMI, FL, 33131 |
| DEL RIVERO EDUARDO | Director | 701 BRICKELL AVENUE, STE 2550, MIAMI, FL, 33131 |
| VILLAREAL TERESA | Director | 701 BRICKELL AVENUE, STE 2550, MIAMI, FL, 33131 |
| WALROTH-SADURNI STEPHEN P | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 701 BRICKELL AVENUE, 2550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 5201 BLUE LAGOON DRIVE, PENTHOUSE, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2009-08-27 | ENLACE MEXICO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| Name Change | 2009-08-27 |
| Domestic Non-Profit | 2009-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
