P.M.I. TRADING DESIGNATED ACTIVITY COMPANY

Foreign Profit Corporation

Filing Information

• Document Number: F01000000071
• FEI/EIN Number: 98-0137302
• Date Filed: 01/05/2001
• State: OC
• Status: ACTIVE
• Last Event: NAME CHANGE AMENDMENT
• Event Date Filed: 08/16/2023
• Event Effective Date: 07/18/2022

Principal Address

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Changed: 07/18/2022

Mailing Address

909 Fannin Street
Two Houston Center
Suite 3200
Houston, TX 77010

Changed: 07/18/2022

Registered Agent Name & Address

CORPORATION SERVICE COMPANY

1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

Name Changed: 07/18/2022

Officer/Director Detail

Name & Address

Title CEO

Tufiño, Gerardo

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Title Director

Mejia, Agustin

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Title D

Ramos, Liliana

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Title D

Rebolledo, Beatriz

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Title D

Lopez, Antonio

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Title D

Sanchez, Jose

Av. Marina Nacional 329 Piso 22
Veronica Anzures, Miguel Hidalgo, Ciudad de Mexico
Ciudad de Mexico, Select Your State 11300 MX

Annual Reports

Report Year	Filed Date
2022	07/18/2022
2023	01/25/2023
2024	02/01/2024

Document Images

02/01/2024 -- ANNUAL REPORT

08/16/2023 -- Name Change

01/25/2023 -- ANNUAL REPORT

07/18/2022 -- REINSTATEMENT

07/18/2003 -- ANNUAL REPORT

04/18/2002 -- ANNUAL REPORT

01/05/2001 -- Foreign Profit