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

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State