| Entity Name: | COMPANIA COMMERCIAL CATATUMBO, 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: | 26 Jan 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P17834 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1149 S.W. 27TH AVENUE, SUITE 302, MIAMI, FL, 33135 |
| Mail Address: | 1149 S.W. 27TH AVENUE, SUITE 302, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PARDO, OCTAVIO L. | Agent | 6020 S.W. 93RD AVENUE, MIAMI, FL, 33173 |
| PARDO, OCTAVIO L. | President | 6020 S.W. 93 AVE., MIAMI, FL |
| PARDO, OCTAVIO L. | Secretary | 6020 S.W. 93 AVE., MIAMI, FL |
| PARDO, OCTAVIO L. | Director | 6020 S.W. 93 AVE., MIAMI, FL |
| ROSAS, ANGEL | Treasurer | 235 S.W. 8TH ST., MIAMI, FL |
| ROSAS, ANGEL | Director | 235 S.W. 8TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
