| Entity Name: | WEST INDIES EXPORT S.A. CORPORATION |
| 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: | 06 Dec 1989 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P27162 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9370 SUNSET DRIVE, A-100, MIAMI, FL, 33173, US |
| Mail Address: | 9370 SUNSET DRIVE, A-100, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ABREGO, JOSE | President | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| ABREGO, JOSE | Director | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| BERMUDEZ, FRANCISCO M. | Vice President | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| BERMUDEZ, FRANCISCO M. | Director | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| CONTRERAS, LILIA BAKER | Secretary | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| CONTRERAS, LILIA BAKER | Director | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| DORADO, RICARDO | Director | BANCO UNION BLDG.,6TH FL, PANAMA CITY PANAMA |
| PONS, MARTIN E. | Assistant Secretary | 8460 N. KENDALL DR., MIAMI, FL |
| PONS, MARTIN E. | Agent | 9370 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-09 | 9370 SUNSET DRIVE, A-100, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-09 | 9370 SUNSET DRIVE, A-100, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-09 | 9370 SUNSET DRIVE, SUITE A-100, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-07-09 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
