| Entity Name: | CONSTRAL, S.A. DE C.V., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRAL, S.A. DE C.V., CORP. 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: | 16 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000034174 |
| FEI/EIN Number |
46-5427470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9460 Fontainebleau Blvd., Miami, FL, 33172, US |
| Mail Address: | 9460 Fontainebleau Blvd., Miami, FL, 33172, US |
| ZIP code: | 33172 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
