| Entity Name: | C.A. DE INVERSIONES COMERCIALES, INCORPORATED |
| 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: | 28 Apr 1986 (39 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: | P09925 |
| FEI/EIN Number |
980077483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VIMONDA, INC., 9211 S.W. 117TH COURT, MIAMI, FL, 33186 |
| Mail Address: | % VIMONDA, INC., 9211 S.W. 117TH COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIA F | Secretary | EDIF. ALUANA, CALLE 67 Y AV. 3E, MARACAIBO, VENEZUELA |
| RAMIREZ MARIA F | Director | EDIF. ALUANA, CALLE 67 Y AV. 3E, MARACAIBO, VENEZUELA |
| VILLAFANE NUNEZ ANTONIO J | Vice President | EDIF. ALUANA, CALLE 67 Y AV. 3E, MARACAIBO, VENZUELA, S |
| VILLAFANE NUNEZ ANTONIO J | Director | EDIF. ALUANA, CALLE 67 Y AV. 3E, MARACAIBO, VENZUELA, S |
| VILLAFANE ANTONIO J | Vice President | EDIFICIO ADUANA, APT 9 AVE CECILIO ACOSTA, MARACAIBO, VE |
| VILLAFANE ANTONIO J | Director | EDIFICIO ADUANA, APT 9 AVE CECILIO ACOSTA, MARACAIBO, VE |
| VIMONDA, INC. | Agent | - |
| ANGARITA, PABLO A. V. | President | FDIF ALUANA, CALLE 67 Y AV. 3E, MARACAIBO, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-15 | % VIMONDA, INC., 9211 S.W. 117TH COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-15 | % VIMONDA, INC., 9211 S.W. 117TH COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-15 | 9211 S.W. 117TH COURT, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1989-02-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDMENT | 1986-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
