| Entity Name: | BANCO NACIONAL DE MEXICO |
| 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: | 16 Sep 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P35512 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ISABEL LA CATOLICA #44, COL. CENTRO, C.P. 06089, MEXICO 1, D.F. |
| Mail Address: | ISABEL LA CATOLICA #44, COL. CENTRO, C.P. 06089, MEXICO 1, D.F. |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| MENA, ANTONIO ORTIZ | President | ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO |
| ANDREU, JOSE MANUEL R. | Vice President | ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO |
| RODRIGUEZ, HUMBERTO | Vice President | ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO |
| BARRERA, RUBEN | Treasurer | ISABEL LA CATOLICA #39, 2DO. PISO, MEXICO |
| MARTINEZ, GUILLERMO O. | Chairman | OFICINA 3039, 3ER. PISO, MEXICO |
| MARTINEZ, GUILLERMO O. | Director | OFICINA 3039, 3ER. PISO, MEXICO |
| GARCIA, SERGIO G. | Vice Chairman | ALBORADA #30, TLALPAN, MEXICO |
| GARCIA, SERGIO G. | Director | ALBORADA #30, TLALPAN, MEXICO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| EVENT CONVERTED TO NOTES | 1991-09-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
