| Entity Name: | BANVELCA FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 08 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2024 (10 months ago) |
| Document Number: | P09000035522 |
| FEI/EIN Number | 264723224 |
| Mail Address: | 7665 SW 144 St, Miami, FL, 33158, US |
| Address: | 7665 SW 144 STREET, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANVELCA FINANCIAL SERVICES CORP | Agent | 7665 SW 144 St, Miami, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| HERRERA JULIO M | President | 7665 SW 144 STREET, MIAMI, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| HERRERA JULIO M | Director | 7665 SW 144 STREET, MIAMI, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Zapata Luis | Vice President | 7665 SW 144 St, Miami, FL, 33158 |
| Rodriguez Gilda | Vice President | 7665 SW 144 St, Miami, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Zapata Luis | Secretary | 7665 SW 144 St, Miami, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 7665 SW 144 STREET, MIAMI, FL 33158 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 7665 SW 144 St, Miami, FL 33158 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | BANVELCA FINANCIAL SERVICES CORP | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-23 |
| Off/Dir Resignation | 2022-12-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
