| Entity Name: | ZAFIRO VALORES SOCIEDAD DE CORRETAJE DE TITULOS VALORES, C.A. CO. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
