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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