BANCO INDUSTRIAL DE VENEZUELA, C.A. - Florida Company Profile
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| Entity Name: | BANCO INDUSTRIAL DE VENEZUELA, 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: | 04 Jun 1981 (44 years ago) |
| Date of dissolution: | 22 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jun 2017 (8 years ago) |
| Document Number: | 849336 |
| FEI/EIN Number |
592710672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MCMURRY JR. THOMAS R | CONT | 1101 BRICKELL AVE.,, MIAMI, FL, 33131 |
| MALLOT SANDRA | GENE | 1101 BRICKELL AVE,, MIAMI, FL, 33131 |
| de Freitas Jardim Jose | President | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| MALLOT SANDRA | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 1101 BRICKELL AVENUE, SUITE 900 SOUTH TOWER, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | MALLOT, SANDRA | - |
| REINSTATEMENT | 1999-08-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1984-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-12-15 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-09-16 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State