| Entity Name: | MARCHENA SUDAMERICANA, S.A. CORPORATION |
| 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 Mar 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | P01226 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW THIRD AVENUE, 9TH FLOOR, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW THIRD AVENUE, 9TH FLOOR, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CASTRO, JOSE LUIS | President | 2600 SW THIRD AVENUE, MIAMI, FL |
| CASTRO, JOSE LUIS | Vice President | 2600 SW THIRD AVENUE, MIAMI, FL |
| CASTRO, JOSE LUIS | Secretary | 2600 SW THIRD AVENUE, MIAMI, FL |
| CASTRO, JOSE LUIS | Treasurer | 2600 SW THIRD AVENUE, MIAMI, FL |
| CASTRO, JOSE LUIS | Director | 2600 SW THIRD AVENUE, MIAMI, FL |
| STANZIOLA, ALEJANDRO F. | Director | 2600 SW THIRD AVENUE, MIAMI, FL |
| ALFARO, RICARDO JOSE A. | Director | 2600 SW THIRD AVENUE, MIAMI, FL |
| RAMIREZ, ALFREDO | Director | 2600 SW THIRD AVENUE, MIAMI, FL |
| CASTRO, JOSE LUIS | Agent | 2600 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
