| Entity Name: | ARGENTINA TRADE INFORMATION OFFICE, 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: | 13 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N09000006755 |
| FEI/EIN Number |
270562968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPARROZ RICARDO A | Director | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| CAPARROZ NAIKIS | Director | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| PEREZ RAFAEL A | Director | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| PEREZ RAFAEL A | Agent | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Domestic Non-Profit | 2009-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
