| Entity Name: | AZTEC FINANCIAL ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 1989 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P25609 |
| FEI/EIN Number | 65-0556098 |
| Address: | WICKHAMS CAY, ROAD TOWN, TORTOLA, B.V.I., BRITISH VIRGIN ISLANDS |
| Mail Address: | 8135 NW 93TH ST, ROAD TOWN, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| ORESTES, VIDAN | Agent | 8135 N.W. 93RD ST., MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| ORESTES, VIDAN | President | 10325 SW 87 COURT, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ORESTES, VIDAN | Director | 10325 SW 87 COURT, MIAMI, FL |
| ARROYO, JUAN | Director | 3921 NW SE RIVER DR., BOX 224, MEDLEY, FL 33166-2515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | WICKHAMS CAY, ROAD TOWN, TORTOLA, B.V.I., BRITISH VIRGIN ISLANDS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-09 | 8135 N.W. 93RD ST., MEDLEY, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-12 | WICKHAMS CAY, ROAD TOWN, TORTOLA, B.V.I., BRITISH VIRGIN ISLANDS | No data |
| 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 Feb 2025
Sources: Florida Department of State
