| Entity Name: | COMERCIALIZADORA REGIONAL CENTROAMERICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000084398 |
| FEI/EIN Number | 650701620 |
| Address: | 4343 NW 76TH AVE, 2ND. FLOOR, MIAMI, FL, 33166, US |
| Mail Address: | 4343 NW 76TH AVE, 2ND. FLOOR, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AULET CELIA N | Agent | 4343 NW 76TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ATALA EDUARDO Z | Vice President | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MELO ARTURO | Director | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| DANIELS GILBERT W | Director | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| TERAN GUILLERMO | Director | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| ATALA EDUARDO Z | Director | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| CHAVARRIA FEDERICO | Director | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DANIELS GILBERT W | Secretary | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MELO ARTURO | President | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA FEDERICO | Treasurer | 8180 NW 36 STREET #100, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| AULET CELIA W | Manager | 4343 NW 76TH AVE - 2ND. FLOOR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 4343 NW 76TH AVE, 2ND. FLOOR, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 4343 NW 76TH AVE, 2ND. FLOOR, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 4343 NW 76TH AVE, 2ND. FLOOR, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-08-04 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
