ZAFIRO VALORES SOCIEDAD DE CORRETAJE DE TITULOS VALORES, C.A. CO. - Florida Company Profile
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| Entity Name: | ZAFIRO VALORES SOCIEDAD DE CORRETAJE DE TITULOS VALORES, C.A. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F05000004488 |
| FEI/EIN Number | 203249756 |
| Address: | 11890 S.W. 8TH ST., PH5, MIAMI, FL, 33184, VE |
| Mail Address: | 8401 NW 17TH ST., PO BOX 599025, MC 01-224, MIAMI, FL, 33126 |
| ZIP code: | 33184 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| O&P TAX-ACCOUNTING CORP. | Agent | 11890 S.W. 8TH STREET, MIAMI, FL, 331841717 |
| INICIARTE LUIS | Vice President | AV. LIBERTADOR, ENTRE CALLE LA JOYA Y ELIC, CHACAO, CARACAS, VE, 00000 |
| YANES AMERICA | Secretary | AV. LIBERTADOR, ENTRE CALLE LA JOYA Y ELIC, CHACAO, CARACAS, VE, 00000 |
| PARDO ANTONIO J | President | AV. LIBERTADOR, ENTRE CALLE LA JOYA Y ELIC, CHACAO, CARACAS, VE, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-21 | 11890 S.W. 8TH ST., PH5, MIAMI, FL 33184 VE | - |
| CHANGE OF MAILING ADDRESS | 2009-12-21 | 11890 S.W. 8TH ST., PH5, MIAMI, FL 33184 VE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-16 | 11890 S.W. 8TH STREET, PENTHOUSE VII, MIAMI, FL 33184-1717 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-16 | O&P TAX-ACCOUNTING CORP. | - |
| CANCEL ADM DISS/REV | 2007-08-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-12-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-09 |
| REINSTATEMENT | 2007-08-16 |
| Foreign Profit | 2005-08-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State