| Entity Name: | MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F08000002113 |
| FEI/EIN Number | 980589728 |
| Address: | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Mail Address: | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Name | Role | Address |
|---|---|---|
| ARRANZ EUGENIO | Agent | BB&T BANK BUILDING, 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PULIDO ANTONIO | President | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Name | Role | Address |
|---|---|---|
| BARRIOS JUAN MANUEL | Secretary | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Name | Role | Address |
|---|---|---|
| GUERRERO PETRONILA | Vice President | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| LA?PEZ JUAN JOSA? | Vice President | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| BARRAL ANA MARIA | Vice President | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Name | Role | Address |
|---|---|---|
| SALIDO JUAN | Manager | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08133900455 | CAJASOL | EXPIRED | 2008-05-12 | 2013-12-31 | No data | BARBARA P. ALONSO, HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-02 | BB&T BANK BUILDING, 1200 BRICKELL AVE., SUITE 600, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP SPAIN | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP SPAIN | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | ARRANZ, EUGENIO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001445288 | TERMINATED | 1000000499818 | MIAMI-DADE | 2013-09-25 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-04-22 |
| Foreign Profit | 2008-05-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
