FACE BANK INTERNATIONAL CORPORATION - Florida Company Profile
| Entity Name: | FACE BANK INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | F13000003000 |
| FEI/EIN Number |
660677267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PU, 00968-1745, PR |
| Mail Address: | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PR, 00968-1745, PR |
| Name | Role | Address |
|---|---|---|
| AMARO JAIRO | Trustee | 17 ROAD NO. 2 SUITE 600, GUAYNABO, PU, 009681745 |
| AMARO JAIRO | Chairman | 17 ROAD NO. 2 SUITE 600, GUAYNABO, PU, 009681745 |
| PROSPERI MARTIN | Director | 17 ROAD NO. 2 SUITE 600, GUAYNABO, PU, 009681745 |
| CARBONELL JULIO | President | 17 ROAD NO. 2 SUITE 600, GUAYNABO, 009681745 |
| VELUTINI BERNARDO | Director | 17 ROAD NO. 2 SUITE 600, GUAYNABO, PU, 009681745 |
| TINEO JOSE G | Director | 17 ROAD NO. 2 SUITE 600, GUAYNABO, PU, 009681745 |
| PAN CARLOS | Director | 17 ROAD NO. 2 SUITE 600, GUAYNABO, 009681745 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-09 | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PUERTO RICO 00968-1745 PR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 17 ROAD NO. 2 SUITE 600, METRO OFC PARK VALENCIA BLD, GUAYNABO, PUERTO RICO 00968-1745 PR | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State