CONSTRAL, S.A. DE C.V., CORP. - Florida Company Profile
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| Entity Name: | CONSTRAL, S.A. DE C.V., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000034174 |
| FEI/EIN Number | 46-5427470 |
| Address: | 9460 Fontainebleau Blvd., Miami, FL, 33172, US |
| Mail Address: | 9460 Fontainebleau Blvd., Miami, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JULIAN | President | 6301 North Falls Circle Dr., LAUDERHILL, FL, 33319 |
| Gonzalez Luis | Vice President | 9460 Fontainebleau Blvd., Miami, FL, 33172 |
| CALDERON JAVIER | Secretary | CANERIAS 22, MOLINOS DE DUERO, 42156 |
| Monzon Maria E | Agent | 9460 Fontainebleau Blvd., Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 9460 Fontainebleau Blvd., Apt #520, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 9460 Fontainebleau Blvd., Apt #520, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Monzon, Maria E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 9460 Fontainebleau Blvd., Apt #520, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-20 |
| Domestic Profit | 2014-04-16 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State