| Entity Name: | FINANVEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2001 (24 years ago) |
| Document Number: | P01000068825 |
| FEI/EIN Number | 651126135 |
| Address: | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A & G BUSINESS SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-ROMERO EMILIO | Director | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| SILVA LUIS G. | Director | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-ROMERO EMILIO | President | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-ROMERO EMILIO | Treasurer | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DO NASCIMIENTO REGINA C | Secretary | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-05-21 | FINANVEN USA, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
