{"description":"Full business intelligence package","entity":{"id":7858437,"state":"FL","state_id":"P35512","entity_name":"BANCO NACIONAL DE MEXICO","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"1991-09-16","filing_year":1991,"business_age_years":35,"principal_address1":"ISABEL LA CATOLICA #44","principal_address2":"COL. CENTRO, C.P. 06089","principal_city":"MEXICO 1, D.F.","principal_state":"","principal_zip":"","principal_country":"","mail_address1":"ISABEL LA CATOLICA #44","mail_address2":"COL. CENTRO, C.P. 06089","mail_city":"MEXICO 1, D.F.","mail_state":"","mail_zip":"","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"APPLIED FOR","jurisdiction":null,"county":null,"last_transaction_date":"10091992","report_year_1":"","report_date_1":"","report_year_2":"","report_date_2":"","report_year_3":"","report_date_3":"","agent_name":"PENINSULA REGISTERED AGENTS INC.","agent_type":"C","agent_address":"200 SE FIRST ST., 12TH FLOOR","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33131","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata2.txt","fetched_at":"2026-05-09 10:32:30","updated_at":"2026-05-09 10:32:30","last_accessed":null,"status_reason":null},"officers":[{"name":"ANDREU, JOSE MANUEL R.","title":"vp","address":"ISABEL LA CATOLICA #44","city":"1ER. PISO, MEXICO","state":"FL"},{"name":"BARRERA, RUBEN","title":"treasurer","address":"ISABEL LA CATOLICA #39","city":"2DO. PISO, MEXICO","state":"FL"},{"name":"GARCIA, SERGIO G.","title":"vcd","address":"ALBORADA #30","city":"TLALPAN, MEXICO","state":"FL"},{"name":"MARTINEZ, GUILLERMO O.","title":"cd","address":"OFICINA 3039","city":"3ER. PISO, MEXICO","state":"FL"},{"name":"MENA, ANTONIO ORTIZ","title":"president","address":"ISABEL LA CATOLICA #44","city":"1ER. PISO, MEXICO","state":"FL"},{"name":"RODRIGUEZ, HUMBERTO","title":"vp","address":"ISABEL LA CATOLICA #44","city":"1ER. PISO, MEXICO","state":"FL"}],"provenance":{"score":45,"grade":"C","signals":[{"source":"State SoS Registration","weight":20,"detail":"Registered in FL"},{"source":"Business Age","weight":15,"detail":"35 years"},{"source":"Officers on File","weight":10,"detail":"6 officer(s)"}]},"federal":{"sam_registered":false,"sam_entity":null,"excluded":false,"exclusions":[],"contract_awards":{"count":0,"total_value":0,"recent":[]},"federal_contracts_url":"https://companies.rootz.global/api/federal-contracts/BANCO%20NACIONAL%20DE%20MEXICO"},"nonprofit":{"is_nonprofit":false},"web_profile":null,"dot_carriers":[],"signals":{"owner_operated":false,"business_age":35,"has_website":false,"has_fleet":false,"is_federal_contractor":false,"is_excluded":false,"is_nonprofit":false,"has_awards":false},"links":{"profile":"https://companies.rootz.global/company/FL/P35512","provenance":"https://companies.rootz.global/api/provenance/FL/P35512","property_cross_ref":"https://companies.rootz.global/api/cross-ref/property?state=FL&state_id=P35512","public_company_cross_ref":"https://companies.rootz.global/api/cross-ref/public?state=FL&state_id=P35512"},"_ai_instruction":"Complete intelligence for BANCO NACIONAL DE MEXICO. Score 45/100 (C) from 3 sources. Use federal_contracts_url for real-time USAspending.gov data.","_rootz_service":"private.rootz.global"}