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CHARLYVILLE FINANCE S.A., INC.

Company Details

Entity Name: CHARLYVILLE FINANCE S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Aug 1983 (41 years ago)
Document Number: 857453
FEI/EIN Number 592809285
Address: 200 S. BISCAYNE BLVD., #4800, MIAMI, FL, 33131
Mail Address: 200 S. BISCAYNE BLVD., #4800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PENINSULA REGISTERED AGENTS, INC. Agent

President

Name Role Address
ESPINO, PABLO J. President VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA

Director

Name Role Address
ESPINO, PABLO J. Director VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA
DE ESTTIBI, ADELINA M. Director VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA
BIGGS, AIDA MAY Director VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA

Secretary

Name Role Address
DE ESTTIBI, ADELINA M. Secretary VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA

Treasurer

Name Role Address
BIGGS, AIDA MAY Treasurer VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA

Player Agent

Name Role Address
ORTEGA, ISAAC A. Player Agent 7000 S.W. 178TH TERRACE, MIAMI, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State