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ZAFIRO VALORES SOCIEDAD DE CORRETAJE DE TITULOS VALORES, C.A. CO.

ZAFIRO VALORES SOCIEDAD DE CORRETAJE DE TITULOS VALORES, C.A. CO.

Company Details

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 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 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
County:	Miami-Dade

Agent

Name	Role	Address
O&P TAX-ACCOUNTING CORP.	Agent	11890 S.W. 8TH STREET, MIAMI, FL, 331841717

President

Name	Role	Address
PARDO ANTONIO J	President	AV. LIBERTADOR, ENTRE CALLE LA JOYA Y ELIC, CHACAO, CARACAS, VE, 00000

Vice President

Name	Role	Address
INICIARTE LUIS	Vice President	AV. LIBERTADOR, ENTRE CALLE LA JOYA Y ELIC, CHACAO, CARACAS, VE, 00000

Secretary

Name	Role	Address
YANES AMERICA	Secretary	AV. LIBERTADOR, ENTRE CALLE LA JOYA Y ELIC, CHACAO, CARACAS, VE, 00000

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-12-21	11890 S.W. 8TH ST., PH5, MIAMI, FL 33184 VE	No data
CHANGE OF MAILING ADDRESS	2009-12-21	11890 S.W. 8TH ST., PH5, MIAMI, FL 33184 VE	No data
REGISTERED AGENT ADDRESS CHANGED	2007-08-16	11890 S.W. 8TH STREET, PENTHOUSE VII, MIAMI, FL 33184-1717	No data
REGISTERED AGENT NAME CHANGED	2007-08-16	O&P TAX-ACCOUNTING CORP.	No data
CANCEL ADM DISS/REV	2007-08-16	No data	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State