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ALAS DE TRANSPORTE INTERNACIONAL, S.A. - Florida Company Profile

Company Details

Entity Name: ALAS DE TRANSPORTE INTERNACIONAL, 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: 06 Sep 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P30823
FEI/EIN Number 592838452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 527800, MIAMI, FL, 33152
Mail Address: P.O. BOX 527800, MIAMI, FL, 33152
ZIP code: 33152
County: Miami-Dade

Key Officers & Management

Name Role Address
TORCHIO, GUILLERMO E. Director PASEO DE LOS LOCUTORES56, SNTO DOMINGO,DOM.REP
DELGADO, LUIS M. Vice President 525 S.W. 102ND AVENUE, MIAMI, FL
UDA GINEBRA, ZENAIDA H. Secretary ARISTIDES GARCIA MELLA52, SNTO DOMINGO,DOM.REP
UDA GINEBRA, ZENAIDA H. Director ARISTIDES GARCIA MELLA52, SNTO DOMINGO,DOM.REP
HERNANDEZ, HECTOR H. Treasurer KIL. 5 1/2 AUTO.SAN ISID, SNTO DOMINGO,DOM.REP
TORCHIO, GUILLERMO E. President PASEO DE LOS LOCUTORES56, SNTO DOMINGO,DOM.REP
DELGADO, LUIS M. Agent 525 SOUTHWEST 102ND AVENUE, MIAMI, FL, 33174
HERNANDEZ, HECTOR H. Director KIL. 5 1/2 AUTO.SAN ISID, SNTO DOMINGO,DOM.REP
TORCHIO, MALVINA Director ARISTIDES GARCIA MELLA52, MIAMI, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-02-25 P.O. BOX 527800, MIAMI, FL 33152 -
CHANGE OF MAILING ADDRESS 1992-02-25 P.O. BOX 527800, MIAMI, FL 33152 -

Documents

Name Date
ANNUAL REPORT 1995-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State