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 |
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 |
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 | - |
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