| Entity Name: | BBVA BANCOMER SECURITIES INTERNATIONAL, INC. |
| 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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000005273 |
| FEI/EIN Number |
133696465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., #3190, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE 3190, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHACON HECTOR | DVCP | 2 SOUTH BISCAYNE BLVD., #3301, MIAMI, FL, 33131 |
| MAYOR JOSE CALY | Director | AVDA. DE LA UNIVERSIDAD, 1200, COLONIA XOC, CP 03339, MEXICO D.F. |
| RANGEL ARTURO | Director | AVDA. DE LA UNIVERSIDAD, 1200, COLONIA XOC, CP 03339, MEXICO D.F. |
| BANUELOS HUMBERTO | Director | 2 SOUTH BISCAYNE BLVD., #3301, MIAMI, FL, 33131 |
| CATHRINER WILLIAM | Vice President | 2 SOUTH BISCAYNE BLVD., #3190, MIAMI, FL, 33131 |
| PUENTE SALVADOR | Secretary | 2 SOUTH BISCAYNE BLVD #3190, MIAMI, FL, 33131 |
| PUENTE SALVADOR | Treasurer | 2 SOUTH BISCAYNE BLVD #3190, MIAMI, FL, 33131 |
| CHACON HECTOR | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., #3190, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-11 |
| Foreign Profit | 2004-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
