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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State