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 |
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 |
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