INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC. - Florida Company Profile
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| Entity Name: | INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC. |
| 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: | 29 Apr 1992 (33 years ago) |
| Date of dissolution: | 07 Oct 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | P38558 |
| FEI/EIN Number |
980115126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LEONARDO GONZALEZ D | President | BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE |
| RAFAEI CONTRERAS | Director | BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE |
| AGUILERA CARLOS | Director | BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE |
| MONTENEGRO LUIS S | Director | BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE |
| CARRY FRANSCISO | Director | BANCO INDUSTRIAL DE VENEZUELA, CARCAS, VE |
| DAUTTAN JUAN RAMON D | Director | BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-03 | 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-03 | 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-10-07 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-02 |
| REINSTATEMENT | 2001-10-24 |
| ANNUAL REPORT | 2000-06-27 |
| ANNUAL REPORT | 1999-12-21 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State