| Entity Name: | BBVA BANCOMER SECURITIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F04000005273 |
| FEI/EIN Number | 133696465 |
| 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 | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BANUELOS HUMBERTO | Director | 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. |
| Name | Role | Address |
|---|---|---|
| CHACON HECTOR | DVCP | 2 SOUTH BISCAYNE BLVD., #3301, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CATHRINER WILLIAM | Vice President | 2 SOUTH BISCAYNE BLVD., #3190, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PUENTE SALVADOR | Secretary | 2 SOUTH BISCAYNE BLVD #3190, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PUENTE SALVADOR | Treasurer | 2 SOUTH BISCAYNE BLVD #3190, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., #3190, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-11 |
| Foreign Profit | 2004-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
