| Entity Name: | AFIANZADORA MEXICANA, 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: | 20 Apr 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P38483 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MONTE DE PIEDAD NO. 11, MEXICO, D.F. 06000, OC |
| Mail Address: | MONTE DE PIEDAD NO. 11, MEXICO, D.F. 06000, OC |
| Name | Role | Address |
|---|---|---|
| SANABRIA ROBERTO | INT | MONTE DE PIEDAD #11, CENTRO, MEXICO, 06000 D.F. |
| O. MADERO PABLO | Chairman | MONTE DE PIEDAD #11, CENTRO, MEXICO 06000 D.F. |
| BERNAL VEREA CARLOS | Secretary | CAMPOS ELISEOS #345, COL POLANCO, MEXICO 11460 DF |
| BROCKMAN GARCIA PABLO | Director | CARRETERA MEXICO-TOLUCA, NO. 4000, CUAJIMALPA, MEXICO 05000 D.F |
| U. FERNANDEZ JULIAN | Director | BOSQUES DE CIRUELOS #162, BOSQUES DE LAS, LOMAS, MEXICO 11700 D.F. |
| V. FERNANDEZ GONZALO | Director | BOSQUES DE CIRUELOS #162, BOSQUES DE LAS, LOMAS, MEXICO 11700 D.F. |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-06-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
