CREDICORP CAPITAL SECURITIES, INC. - Florida Company Profile
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| Entity Name: | CREDICORP CAPITAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDICORP CAPITAL SECURITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 07 Dec 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Dec 2020 (5 years ago) |
| Document Number: | P01000094979 |
| FEI/EIN Number |
412047925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 121 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLIT MICHAEL | Director | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Perez Maria Elena | Inte | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Baca Mariano | Director | 121 Alhambra Plz, Coral Gables, FL, 33134 |
| Perez Reyes Alejandro | Director | 121 Alhambra Plz, Coral Gables, FL, 33134 |
| Montero Eduardo Alfons | Director | 121 Alhambra Plz, Coral Gables, FL, 33134 |
| - | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000065883. MERGER NUMBER 500000207845 |
| NAME CHANGE AMENDMENT | 2013-10-28 | CREDICORP CAPITAL SECURITIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-02 | 121 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-02 | 121 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2002-06-19 | CREDICORP SECURITIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-12-19 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-15 |
| Name Change | 2013-10-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State