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J. P. MORGAN FINANCIAL CORPORATION C.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-10-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State