| Entity Name: | MALVERN FINANCIAL CORP. N.V. |
| 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: | 14 Nov 1979 (45 years ago) |
| Date of dissolution: | 19 Jun 1984 (41 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 1984 (41 years ago) |
| Document Number: | 844599 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GADSBY & HANNAH, 437 MADISON AVENUE, NEW YORK, NY, 10022 |
| Mail Address: | C/O GADSBY & HANNAH, 437 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| IRIBARREN, IGNACIO C | President | 0232 SUR LOS NARANJOS, CARACAS VENEZUELA |
| IRIBARREN, IGNACIO C | Director | 0232 SUR LOS NARANJOS, CARACAS VENEZUELA |
| VELUTINI, RAUL G | Vice President | AVENIDA SAN FELIPE#14-10, CARACAS VENEZUELA |
| VELUTINI, RAUL G | Director | AVENIDA SAN FELIPE#14-10, CARACAS VENEZUELA |
| VELUTINI, RAUL G | Secretary | AVENIDA SAN FELIPE#14-10, CARACAS VENEZUELA |
| CURACAO 1ST FIDELITY TRS | Director | PROF. KERNKAMPWEG 8, CURACAO N.A. |
| LLERANDI, MANUEL | Vice President | 216 E. 49TH STREET, NEW YORK, NY |
| REGISTERED AGENT REVOKED 06-19-84 | Agent | GADSBY & HANNAH, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1984-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-19 | C/O GADSBY & HANNAH, 437 MADISON AVENUE, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-19 | C/O GADSBY & HANNAH, 437 MADISON AVENUE, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-19 | GADSBY & HANNAH, 437 MADISON AVENUE, NEW YORK, NY 10022 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
