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FOX FINANCIAL HOLDING S.A. - Florida Company Profile

Company Details

Entity Name: FOX FINANCIAL HOLDING 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: 19 May 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: P38876
FEI/EIN Number 650329163

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

Address: 6151 MIRAMAR PARKWAY, #205, MIRAMAR, FL, 33023
Mail Address: 6151 MIRAMAR PARKWAY, #205, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward

Key Officers & Management

Name Role Address
URRIOLA, JULIO ANTONIO President APARTADO 7284, PANAMA 5
MOYAL, PATRICK Agent MOYAL & ASSOCIATES, MIRAMAR, FL, 33023
BERBEY, DAPHNE SELENIS Treasurer APARTADO 7284, PANAMA 5
URRIOLA, JULIO ANTONIO Director APARTADO 7284, PANAMA 5
URRIOLA, JULIO ANTONIO Chairman APARTADO 7284, PANAMA 5
BERBEY, DAPHNE SELENIS Director APARTADO 7284, PANAMA 5
BERBEY, DAPHNE SELENIS Secretary APARTADO 7284, PANAMA 5

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1993-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1993-09-16 6151 MIRAMAR PARKWAY, #205, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 1993-09-16 6151 MIRAMAR PARKWAY, #205, MIRAMAR, FL 33023 -
REVOKED FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State