| Entity Name: | WACOT TRADING, S.A. |
| 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: | 30 Sep 1987 (37 years ago) |
| Date of dissolution: | 03 Aug 1990 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 1990 (35 years ago) |
| Document Number: | P16190 |
| FEI/EIN Number |
650009015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % POST OFFICE BOX 490301, KEY BISCAYNE, FL, 33149 |
| Mail Address: | % POST OFFICE BOX 490301, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CAICEDO, RAFAEL ALBERTO | President | CALLE ELVI RAMENDEZ #6, PANAMA CITY, PANAMA |
| CAICEDO, RAFAEL ALBERTO | Director | CALLE ELVI RAMENDEZ #6, PANAMA CITY, PANAMA |
| MOJICA, FROILAN | Secretary | CALLE ELVI RAMENDEZ #6, PANAMA CITY, PANAMA |
| MOJICA, FROILAN | Director | CALLE ELVI RAMENDEZ #6, PANAMA CITY, PANAMA |
| MENDEZ, NEREIDA | Treasurer | CALLE ELVI RAMENDEZ #6, PANAMA CITY, PANAMA |
| MENDEZ, NEREIDA | Director | CALLE ELVI RAMENDEZ #6, PANAMA CITY, PANAMA |
| WASSMAN, JURGEN | AF | 612 HAMPTON LN., KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1990-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-24 | % POST OFFICE BOX 490301, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-24 | % POST OFFICE BOX 490301, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 1989-03-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
