VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL - Florida Company Profile

Entity Name: | VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL |
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: | 17 Jan 2001 (24 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | F01000000285 |
FEI/EIN Number |
522327720
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131, US |
Address: | CALLE ALAMEDA, CENTRO EMPRESARIAL DE, CARACAS TORRE VENEZOLANO DE CREDITO, CARACAS VENEZUELA, VZ, 1011 |
Name | Role | Address |
---|---|---|
VELUTINI JOSE MANUEL | Director | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
LOVERA JOSE RAFAEL | Director | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
MARTINEZ ANA ISABEL | Secretary | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
MORALES PABLO | Treasurer | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
RODRIGUEZ FERMIN G | MPO | 1111 BRICKELL AVE #1575, MIAMI, FL, 33131 |
PENINSULA REGISTERED AGENTS, INC. | Agent | - |
MENDOZA OSCAR G | President | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
MENDOZA OSCAR G | Chairman | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
MENDOZA OSCAR G | Director | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
VELUTINI JOSE MANUEL | Vice President | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-09-07 | PENINSULA REGISTERED AGENTS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-09-07 | 200 S BISCAYNE BLVD., STE. 4100, MIAMI, FL 33131 | - |
NAME CHANGE AMENDMENT | 2002-04-29 | VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | CALLE ALAMEDA, CENTRO EMPRESARIAL DE, CARACAS TORRE VENEZOLANO DE CREDITO, CARACAS VENEZUELA, VZ 1011 | - |
CHANGE OF MAILING ADDRESS | 2002-02-27 | CALLE ALAMEDA, CENTRO EMPRESARIAL DE, CARACAS TORRE VENEZOLANO DE CREDITO, CARACAS VENEZUELA, VZ 1011 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-09-07 |
ANNUAL REPORT | 2006-02-17 |
ANNUAL REPORT | 2006-01-05 |
ANNUAL REPORT | 2005-07-20 |
ANNUAL REPORT | 2004-01-12 |
ANNUAL REPORT | 2003-01-17 |
Name Change | 2002-04-29 |
ANNUAL REPORT | 2002-02-27 |
Foreign Profit | 2001-01-17 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State