| Entity Name: | ENVIOS DE VALORES LA NACIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jul 2003 (22 years ago) |
| Branch of: | ENVIOS DE VALORES LA NACIONAL CORP., NEW YORK (Company Number 977676) |
| Document Number: | F03000003519 |
| FEI/EIN Number | 13-3267384 |
| Address: | 260 West 39th Street, RM402, New York, NY 10018 |
| Mail Address: | 260 West 39th Street, RM402, New York, NY 10018 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Ciprian, Joel | Financial Manager | 260 West 39th Street, RM402 New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| BRAVO, SANTIAGO | Treasurer | 9480 S DIXIE HWY, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LUCIANO, ERNESTO | Secretary | 9480 S. Dixie Hwy., Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LUCIANO, ERNESTO | Director | 9480 S. Dixie Hwy., Miami, FL 33156 |
| LISY, ROBERT W. | Director | 9480 S DIXIE HWY, MIAMI, FL 33156 |
| BENDE, ANDRAS | Director | 9480 S DIXIE HWY, MIAMI, FL 33156 |
| AGUILAR, JOSEPH | Director | 9480 S DIXIE HWY, MIAMI, FL 33156 |
| Hunt, Christopher | Director | 9480 S DIXIE HWY, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Hunt, Christopher | Chief Executive Officer | 9480 S DIXIE HWY, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Hereford, Daniel | Chief Information Security Officer | 9480 S DIXIE HWY, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Garcia, Vanessa | BSA | 260 West 39th Street, RM402 New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Garcia, Vanessa | AML Officer | 260 West 39th Street, RM402 New York, NY 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000051195 | LA NACIONAL | EXPIRED | 2019-04-25 | 2024-12-31 | No data | 7901 SOUTHPARK PLAZA, SUITE 216, LITTLETON, CO, 80120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 260 West 39th Street, RM402, New York, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 260 West 39th Street, RM402, New York, NY 10018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Incorporating Services, Ltd. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1540 Glenway Drive, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000333506 | TERMINATED | 1000000663019 | BAY | 2015-02-26 | 2025-03-04 | $ 557.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-24 |
| Reg. Agent Change | 2018-05-10 |
| ANNUAL REPORT | 2018-03-23 |
| Reg. Agent Change | 2017-05-09 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
