BBVA SECURITIES INC. - Florida Company Profile

Company Details

Entity Name:	BBVA SECURITIES 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:	27 Mar 2013 (12 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	F13000001354
FEI/EIN Number	752329230 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105
Mail Address:	15 South 20th Street Suite 501, Mailcode: AL BI CH TXA, Birmingham, AL, 35233, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL, 33324
JENSEN PETER	President	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105
MOSCARA STEPHEN	Treasurer	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105
CRASNY DIEGO	Director	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105
BOCHI GABRIEL	Director	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105
Herrick Brian	Secretary	2200 Post Oak Blvd, Houston, TX, 77056
Hagemann Bruce	Chief Executive Officer	8080 North Central Expressway, Dallas, TX, 75206

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF MAILING ADDRESS	2014-01-31	1345 AVENUE OF THE AMERICAS, NEW YORK, NY 10105	-

Documents

Name	Date
ANNUAL REPORT	2021-04-16
ANNUAL REPORT	2020-04-27
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-03-30
ANNUAL REPORT	2015-04-09
ANNUAL REPORT	2014-01-31
Foreign Profit	2013-03-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State