| Entity Name: | CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F02000001100 |
| FEI/EIN Number | 743030083 |
| Address: | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CORRAL CARLOS | RGM | 1111 BRICKELL AVENUE SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PERZ XAVIER | DGM | 1111 BRICKELL AVENUE SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PEGO JOSE L | GD | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ-ARNAU JUAN | Chairman | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ-ARNAU JUAN | Director | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOPEZ EFRAIN B | BM | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08340900150 | CAIXANOVA, MIAMI AGENCY | EXPIRED | 2008-12-05 | 2013-12-31 | No data | C/O ARHM&F, LLP, 2525 PONCE DE LEON BLVD., PH 1225, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-27 | INTERAMERICAN CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-02-26 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-05-01 |
| Foreign Profit | 2002-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
