Search icon

AZTECA CUSTOMS II INC - Florida Company Profile

Company Details

Entity Name: AZTECA CUSTOMS II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AZTECA CUSTOMS II INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000023225
FEI/EIN Number APPLIED FOR

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

Address: 8601 49TH STREET N, PINELLAS PARK, FL, 33180, US
Mail Address: 3103 9TH STREET W, LOT 2, BRADENTON, FL, 34205
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARTINEZ SELENE President 3103 9TH STREET W LOT 2, BRADENTON, FL, 34205
FABELO-TYLER FRANCES Agent 1919 TAMIAMI TRAIL/14TH STREET W, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-09-01 8601 49TH STREET N, PINELLAS PARK, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-09-01 8601 49TH STREET N, PINELLAS PARK, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Off/Dir Resignation 2013-10-10
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State