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CONSTRUCTORA SERVICIOS INDUSTRIALES CORP - Florida Company Profile

Company Details

Entity Name: CONSTRUCTORA SERVICIOS INDUSTRIALES CORP
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: 12 May 2011 (14 years ago)
Date of dissolution: 25 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2014 (11 years ago)
Document Number: N11000004701
FEI/EIN Number 452216161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11528 NW 84TH ST., DORAL, FL, 33178, US
Mail Address: 11528 NW 84TH ST., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSTEICOECHEA JOSE V Agent 1835 NW 112TH AVE, MIAMI, FL, 33172
OSTEICOECHEA JOSE V President 3600 TRANSCONTINENTAL DRIVE, METAIRIE, LA, 70006
OSTEICOECHEA VIRGILIO J Vice President 3600 TRANSCONTINENTAL DRIVE, METAIRIE, LA, 70006
OSTEICOECHEA BELKIS X General Manager 3600 TRANSCONTINENTAL DRIVE, METAIRIE, LA, 70006

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-14 11528 NW 84TH ST., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-09-14 11528 NW 84TH ST., DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-25
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-09-14
Domestic Non-Profit 2011-05-12

Date of last update: 01 May 2025

Sources: Florida Department of State