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SERVIMEX INC.

Company Details

Name: SERVIMEX INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Feb 1999 (26 years ago)
Authority Date: 22 Feb 1999 (26 years ago)
Last Annual Report: 17 May 2006 (19 years ago)
Organization Number: 0469863
Principal Office: 15476 NW 77 COURT #326, MIAMI LAKES, FL 33016
Place of Formation: FLORIDA

President

Name Role
Maria V Galindo President

Director

Name Role
JUAN C SILVA Director
MARIA V GALINDO Director
SANDRA SILVA Director

Vice President

Name Role
Juan C Silva Vice President
Sandra Silva Vice President

Signature

Name Role
Maria V Galindo Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Sandra Silva Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions SC17980 Money Transmitter Closed - Surrendered License - - - - 15485 Eagle Nest Lane #120Miami Lakes , FL 33014
Department of Financial Institutions SC54 Money Transmitter Closed - Expired - - - - 15485 Eagle Nest Lane, Ste. 120Miami Lakes , FL 33104

Filings

Name File Date
Certificate of Withdrawal 2007-07-02
Annual Report 2006-05-17
Statement of Change 2005-10-05
Annual Report 2005-03-28
Annual Report 2003-04-22
Statement of Change 2003-03-11
Annual Report 2002-06-18
Statement of Change 2002-04-22
Annual Report 2001-09-25
Annual Report 2000-08-25

Sources: Kentucky Secretary of State