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INVERSIONES RECIPROCAS, C.A. - Florida Company Profile

Company Details

Entity Name: INVERSIONES RECIPROCAS, C.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: 20 Jul 1971 (54 years ago)
Date of dissolution: 02 Jul 1973 (52 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 02 Jul 1973 (52 years ago)
Document Number: 826484
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JUAN JOSE JUGO SANTINI ROJAS NO. 8, AVENIDA ARISTIDES, CARACAS VENEZUELA
Mail Address: C/O JUAN JOSE JUGO SANTINI ROJAS NO. 8, AVENIDA ARISTIDES, CARACAS VENEZUELA

Key Officers & Management

Name Role Address
SANTINI, JUAN JOSE JUGO Director ROJAS NO. 8, CARACAS, VENEZUELA
DELGADO, JUAN JOSE JUGO Director ROJAS NO. 8, CARACAS, VENEZUELA
JUGO, ESPERANZA JUGO DE Director 1461 ANCONA AVE, CORAL GABLES, FL
DEWOLF, THOMAS B Agent 600 BRICKELL AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1973-07-02 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State