| Entity Name: | CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA |
| 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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F02000001100 |
| FEI/EIN Number |
743030083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| CORRAL CARLOS | RGM | 1111 BRICKELL AVENUE SUITE 2600, MIAMI, FL, 33131 |
| PERZ XAVIER | DGM | 1111 BRICKELL AVENUE SUITE 2600, MIAMI, FL, 33131 |
| PEGO JOSE L | GD | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| DIAZ-ARNAU JUAN | Chairman | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| DIAZ-ARNAU JUAN | Director | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| 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 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-27 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
