| Entity Name: | FACE BANK INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | F13000003000 |
| FEI/EIN Number | 66-0677267 |
| Address: | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PUERTO RICO 00968-1745 PR |
| Mail Address: | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PR 00968-1745 PR |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VELUTINI, BERNARDO | Director | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO, PUERTO RICO 00968-1745 PR |
| TINEO, JOSE G | Director | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO, PUERTO RICO 00968-1745 PR |
| PAN, CARLOS | Director | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO 00968-1745 PR |
| PROSPERI, MARTIN | Director | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO, PUERTO RICO 00968-1745 PR |
| Sahmkow, Carlos | Director | 17 Road 2, Suite 600, Metro Office Park Guaynabo, OC 00968 |
| Reeves, George | Director | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO 00968-1745 PR |
| Velutini, Jose L | Director | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO 00968-1745 PR |
| Name | Role | Address |
|---|---|---|
| AMARO, JAIRO | Trustee | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO, PUERTO RICO 00968-1745 PR |
| Name | Role | Address |
|---|---|---|
| AMARO, JAIRO | Chairman | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO, PUERTO RICO 00968-1745 PR |
| Name | Role | Address |
|---|---|---|
| CARBONELL, JULIO | President | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD GUAYNABO 00968-1745 PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | INTERAMERICAN CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-09 | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PUERTO RICO 00968-1745 PR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PUERTO RICO 00968-1745 PR | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
