| Entity Name: | BANCO INDUSTRIAL DE VENEZUELA, C.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 59-2710672 |
| Address: | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL 33131 |
| Mail Address: | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MALLOT, SANDRA | Agent | 1101 BRICKELL AVENUE, SUITE 900 SOUTH TOWER, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MCMURRY JR. , THOMAS R | CONTROLLER | 1101 BRICKELL AVE.,, SUITE 900 SOUTH TOWER MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALLOT, SANDRA | GENERAL MANAGER | 1101 BRICKELL AVE,, STE 900 SOUTH TOWER MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| de Freitas Jardim, Jose | PRESIDENT | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 1101 BRICKELL AVENUE, SUITE 900 SOUTH TOWER, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | MALLOT, SANDRA | No data |
| REINSTATEMENT | 1999-08-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1984-12-14 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
