| 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
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: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F08000002113 |
| FEI/EIN Number |
980589728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Mail Address: | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| Name | Role | Address |
|---|---|---|
| PULIDO ANTONIO | President | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| BARRIOS JUAN MANUEL | Secretary | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| 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 |
| SALIDO JUAN | Manager | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP, SPAIN |
| ARRANZ EUGENIO | Agent | BB&T BANK BUILDING, 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08133900455 | CAJASOL | EXPIRED | 2008-05-12 | 2013-12-31 | - | 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-02 | BB&T BANK BUILDING, 1200 BRICKELL AVE., SUITE 600, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP SPAIN | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | PLAZAS DE SAN FRANCISCO 1, 41004 SEVILLA, SP SPAIN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | ARRANZ, EUGENIO | - |
| 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 Apr 2025
Sources: Florida Department of State
