| Entity Name: | AZTEC FINANCIAL ENTERPRISES INC. |
| 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: | 11 Aug 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P25609 |
| FEI/EIN Number |
650556098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WICKHAMS CAY, ROAD TOWN, TORTOLA, B.V.I., BRITISH VIRGIN ISLANDS |
| Mail Address: | 8135 NW 93TH ST, ROAD TOWN, MEDLEY, FL, 33166, US |
| Name | Role | Address |
|---|---|---|
| ORESTES VIDAN | President | 10325 SW 87 COURT, MIAMI, FL |
| ORESTES VIDAN | Director | 10325 SW 87 COURT, MIAMI, FL |
| ARROYO JUAN | Director | 3921 NW SE RIVER DR., BOX 224, MEDLEY, FL, 331662515 |
| ORESTES VIDAN | Agent | 8135 N.W. 93RD ST., MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | WICKHAMS CAY, ROAD TOWN, TORTOLA, B.V.I., BRITISH VIRGIN ISLANDS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-09 | 8135 N.W. 93RD ST., MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-12 | WICKHAMS CAY, ROAD TOWN, TORTOLA, B.V.I., BRITISH VIRGIN ISLANDS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-09-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
