BANCO UNION, S.A.C.A. CORPORATION - Florida Company Profile

Company Details

Entity Name:	BANCO UNION, S.A.C.A. 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:	17 Jan 1991 (34 years ago)
Date of dissolution:	20 Jun 2001 (24 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Jun 2001 (24 years ago)
Document Number:	P32506
FEI/EIN Number	132828547 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA
Mail Address:	TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA

Key Officers & Management

Name	Role	Address
IGNACIO SALVATIERRA P	Chairman	7MA. AVDA.CON, CARACAS, VE
IGNACIO SALVATIERRA P	Director	7MA. AVDA.CON, CARACAS, VE
GARCIA MONTOYA LUIS	Director	CALLE AC3 DE CAURIMARE QTA, CARACAS, VE
SALVATIERRA JOSE	Director	CALLE LOS JARDINES QTA FORTUNA, CARACAS, VE
ANZOLA FROILAN	Director	AV SUR 3 QTA ALELUYA ENTRE, CARACAS, VE
MARMOL LUZARDO RAMON	Director	URB. COLINAS DE BELIO MONTE, CARACAS, VENEZUELA
ALDAZORO CARLOS P	Director	CALLE 63 NO 2 658 URB EL LAGO, MARCAIBO EDO ZULIA, VE

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-06-20	-	-
CHANGE OF PRINCIPAL ADDRESS	2000-07-18	TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA	-
CHANGE OF MAILING ADDRESS	2000-07-18	TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA	-

Documents

Name	Date
Withdrawal	2001-06-20
ANNUAL REPORT	2000-07-18
ANNUAL REPORT	1999-04-20
ANNUAL REPORT	1998-02-26
ANNUAL REPORT	1997-02-14
ANNUAL REPORT	1996-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State