| Entity Name: | J. P. MORGAN FINANCIAL CORPORATION C.A. |
| 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: | 02 Oct 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000004769 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 S. BAYSHORE DRIVE, SUITE 347, MIAMI, FL, 33131 |
| Mail Address: | 825 S. BAYSHORE DRIVE, SUITE 347, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GILLY JOSE M | Director | CCCT TORRE C 9TH FLOOR SUITE 901, CARACAS VZ 1060 |
| RADONSKY ENRIQUE C | Director | CCCT TORRE INVERTIDA, 1ST FLOOR STE. 121, CARACAS VZ 1060 |
| CISNEROS RAFAEL | Director | CCCT TORRE INVERTIDA, 1ST FLOOR STE. 122, CARACAS VZ 1060 |
| TINOCO LUIS R | Director | EDIF PARQUE CARABOBO MEJANINA, CANDELANIA CARACAS 1040 |
| MARTEL FRANCISCO F | President | TORNE HUMBOLDT PISO 10 SUITE 10-02, CARACAS 1080 |
| RAMOS CARLOS M | Vice President | TORRE HUMBOLDT 10TH FL, SUITE 1002, CARACAS 1080 |
| MARTEL FRANCISCO F | Agent | 540 BRICKELL KEY SUITE 413, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
