| Entity Name: | FUNDACION BANCO INDUSTRIAL DE VENEZUELA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 28 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N94000000450 |
| Address: | STE. 1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| Mail Address: | STE. 1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONDON ENRIQUE N | Director | #1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| GARMENDIA DE BRICENOCECILIA | Director | #1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| FERNANDEZ ROBERTO P | Director | #1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| VILLAREAL NELSON O | Director | #1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| TORRES ELLAS | Director | #1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| GARZON ARTURO N | Director | #1002, 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-02 | STE. 1002, 1101 BRICKELL AVE., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-02 | STE. 1002, 1101 BRICKELL AVE., MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
