Entity Name: | THE WILLARK HOUSE, S.A. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Apr 1969 (56 years ago) |
Date of dissolution: | 17 Sep 1979 (45 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 17 Sep 1979 (45 years ago) |
Document Number: | 822676 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % JONATHAN H. WARNER, ESQ., 1401 BRICKELL AVE., P.H. 1, MIAMI FLA, 33131 |
Mail Address: | % JONATHAN H. WARNER, ESQ., 1401 BRICKELL AVE., P.H. 1, MIAMI FLA, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
BRIONES, FELIPE | President | EDIF BANCO EXTERIOR, 2P, CARACAS, VENEZUELA |
BRIONES, FELIPE | Director | EDIF BANCO EXTERIOR, 2P, CARACAS, VENEZUELA |
JUSTINANO, PEDRO | Director | EDIF.BANCO EXTERIOR, 2P, CARACAS, VENEZUELA |
AROSEMENO, RODRIGO | Secretary | EDIF.BANCO EXTERIOR, 2P, CARACAS, VENEZUELA |
AROSEMENO, RODRIGO | Treasurer | EDIF.BANCO EXTERIOR, 2P, CARACAS, VENEZUELA |
MATURANA, ENRICQUE | Director | EDIF.BANCO EXTERIOR, 2P, CARACAS, VENEZUELA |
WARNER. J. H. (ASST) | Secretary | 1401 BRICKELL AVE., MIAMI, FL |
WARNER, ESQ., JONATHAN H. | Agent | GREENBERG, TRAURIG, ET AL., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1979-09-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1976-04-07 | % JONATHAN H. WARNER, ESQ., 1401 BRICKELL AVE., P.H. 1, MIAMI FLA 33131 | - |
CHANGE OF MAILING ADDRESS | 1976-04-07 | % JONATHAN H. WARNER, ESQ., 1401 BRICKELL AVE., P.H. 1, MIAMI FLA 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 1976-04-07 | GREENBERG, TRAURIG, ET AL., 1401 BRICKELL AVE., MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State