| Entity Name: | INTERNATIONAL FINANCE CORPORATION |
| 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: | 12 Sep 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P30939 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O M. CRISTINA DEL-VALLE, ESQ., 1001 SOUTH BAYSHORE DRIVE, #2704, MIAMI, FL, 33131-4905 |
| Mail Address: | C/O M. CRISTINA DEL-VALLE, ESQ., 1001 SOUTH BAYSHORE DRIVE, #2704, MIAMI, FL, 33131-4905 |
| Name | Role | Address |
|---|---|---|
| VIRZI, RAFAEL YOUNG | Chairman | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| VIRZI, RAFAEL YOUNG | President | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| VIRZI, RAFAEL YOUNG | Director | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| CALVO, JOSE ENRIQUE | Vice Chairman | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| CALVO, JOSE ENRIQUE | Secretary | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| CALVO, JOSE ENRIQUE | Director | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| CASTANEDAS, FELIPE | Treasurer | 50 ST. & 53 PLAZA, NY #3, PANAMA CITY, PANAMA |
| DEL-VALLE, M. CRISTINA, ESQ. | Agent | 1001 SOUTH BAYSHORE DRIVE, #2704, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-01-16 | C/O M. CRISTINA DEL-VALLE, ESQ., 1001 SOUTH BAYSHORE DRIVE, #2704, MIAMI, FL 33131-4905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-01-16 | 1001 SOUTH BAYSHORE DRIVE, #2704, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-01-16 | C/O M. CRISTINA DEL-VALLE, ESQ., 1001 SOUTH BAYSHORE DRIVE, #2704, MIAMI, FL 33131-4905 | - |
| REGISTERED AGENT NAME CHANGED | 1992-01-16 | DEL-VALLE, M. CRISTINA, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
