CREDICORP CAPITAL USA, INC. - Florida Company Profile
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| Entity Name: | CREDICORP CAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDICORP CAPITAL USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 2020 (5 years ago) |
| Document Number: | P18000021521 |
| FEI/EIN Number |
824750079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Avenue, Suite 2825, Miami, FL, 33131, US |
| Mail Address: | 1111 Brickell Avenue, Suite 2825, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLL CARLOS ANDRES | Chief Operating Officer | 1111 Brickell Avenue, Miami, FL, 33131 |
| DE LA ESPRIELLA ARTURO | Chief Compliance Officer | 1111 Brickell Avenue, Miami, FL, 33131 |
| FLORES RICARDO | Director | 1111 Brickell Avenue, Miami, FL, 33131 |
| VENEGAS RAMIREZ ANDRES EDUARDO | Director | 1111 Brickell Avenue, Miami, FL, 33131 |
| MONTERO DASSO EDUARDO | Director | 1111 Brickell Avenue, Miami, FL, 33131 |
| MOYA NUNEZ MARCELO | Director | 1111 Brickell Avenue, Miami, FL, 33131 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 1111 Brickell Avenue, Suite 2825, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 1111 Brickell Avenue, Suite 2825, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2020-08-11 | CREDICORP CAPITAL USA, INC. | - |
| AMENDMENT | 2018-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-03-08 |
| Name Change | 2020-08-11 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-11-12 |
| ANNUAL REPORT | 2019-04-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State