| Entity Name: | MONEDITA DE ORO NORTH AMERICA CORP. |
| 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: | 08 May 1992 (33 years ago) |
| Branch of: | MONEDITA DE ORO NORTH AMERICA CORP., NEW YORK (Company Number 1592767) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P38764 |
| FEI/EIN Number |
133638656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 AVENUE OF THE AMERICAS, SUITE 16N, NEW YORK, NY, 10018 |
| Mail Address: | 900 AVENUE OF THE AMERICAS, SUITE 16N, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELEMOS, JOSE | Agent | 8739 SW 133 AVE. RD., MIAMI, FL, 33183 |
| CABALLOS, LIBARDO HOME | Chairman | 990 6TH AVE. S-16N, NY NY |
| CABALLOS, LIBARDO HOME | President | 990 6TH AVE. S-16N, NY NY |
| DELEMOS, JOSE | Secretary | 8730 SW 133 AVE. RD. 423, MIAMI, FL |
| DELEMOS, JOSE | Director | 8730 SW 133 AVE. RD. 423, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
