| Name: | GROUPEX FINANCIAL CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Aug 2009 (16 years ago) |
| Authority Date: | 03 Aug 2009 (16 years ago) |
| Last Annual Report: | 24 Jul 2017 (8 years ago) |
| Organization Number: | 0735904 |
| Principal Office: | 13190 TELFAIR AVE, SYLMAR, CA 91342 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Guillermo de la Vina | CEO |
| Name | Role |
|---|---|
| Alfredo de la Vina | Secretary |
| Name | Role |
|---|---|
| Alfredo de la Vina | Treasurer |
| Name | Role |
|---|---|
| Guillermo De la Vina | Director |
| Alfredo De la Vina | Director |
| Jorge De Feria | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2017-09-28 |
| Annual Report | 2017-07-24 |
| Annual Report | 2016-06-22 |
| Principal Office Address Change | 2015-06-19 |
| Annual Report | 2015-06-19 |
| Annual Report Amendment | 2015-06-19 |
| Annual Report | 2014-06-26 |
| Principal Office Address Change | 2013-06-26 |
| Annual Report | 2013-06-26 |
| Principal Office Address Change | 2012-06-21 |
Sources: Kentucky Secretary of State
