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DELTAMEX CANADA (BAHAMAS) LTD., INC. - Florida Company Profile

Company Details

Entity Name: DELTAMEX CANADA (BAHAMAS) LTD., INC.
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: 27 May 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P39021
FEI/EIN Number NOT APPLICABLE

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

Address: ROYAL BANK HOUSE, EAST HILL STREET, NASSAU, BAHAMAS
Mail Address: ROYAL BANK HOUSE, EAST HILL STREET, NASSAU, BAHAMAS

Key Officers & Management

Name Role Address
NEVAREZ, RICARDO J. Chairman VERGAL #73, LOMAS SAN., MEXICO CITY, MEXICO
NEVAREZ, RICARDO J. President VERGAL #73, LOMAS SAN., MEXICO CITY, MEXICO
NAVARR, FERNANDO SANCHEZ Vice President VERGAL #73, LOMAS SAN., MEXICO CITY, MEXICO
GUARCH, J.M., JR., ESQUIRE Agent ARAN CORREA & GUARCH, P.A., CORAL GABLES, FL, 331462602
NAVARR, FERNANDO SANCHEZ Vice Chairman VERGAL #73, LOMAS SAN., MEXICO CITY, MEXICO

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State