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CONSTRAL, S.A. DE C.V., CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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