| 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 |
| 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 |
| 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
