| Entity Name: | VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2001 (24 years ago) |
| Document Number: | F01000000285 |
| FEI/EIN Number | 522327720 |
| 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 |
|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MENDOZA OSCAR G | President | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| Name | Role | Address |
|---|---|---|
| MENDOZA OSCAR G | Chairman | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| Name | Role | Address |
|---|---|---|
| MENDOZA OSCAR G | Director | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| VELUTINI JOSE MANUEL | Director | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| LOVERA JOSE RAFAEL | Director | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| Name | Role | Address |
|---|---|---|
| VELUTINI JOSE MANUEL | Vice President | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANA ISABEL | Secretary | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| Name | Role | Address |
|---|---|---|
| MORALES PABLO | Treasurer | CALLE ALAMEDA CENTRO EMPRESARIAL, CARACAS VENEZUELA, VZ, 1011 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERMIN G | MPO | 1111 BRICKELL AVE #1575, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-04-29 | VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
