Venezolano De Credito S.a., Banco Universal
Company ID
F01000000285
Status
Inactive
Venezolano De Credito S.a., Banco Universal
was incorporated as a Foreign For-profit Corporation on January 17, 2001, with its office address at Calle Alameda, Centro Empresarial De Caracas Torre Venezolano De Credito Caracas Venezuela, Vz 1011 and mailing address at "1111 Brickell Avenue Suite 1575 Miami, FL 33131". It is registered with the OC business registry and is authorized to conduct business in Florida. Peninsula Registered Agents, Inc. serves as the registered agent. The company's leadership includes Mendoza, Oscar G, Velutini, Jose Manuel and Lovera, Jose Rafael and three others. The company is currently inactive. The entity ceased operations on September 14, 2007, after being in business for 6 years, 7 months and 28 days.
Contact
Mail Address
1111 Brickell Avenue Suite 1575 Miami, FL 33131
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Venezolano De Credito S.a., Banco Universal
Company ID
F01000000285
Date of Registration
FEI/EIN Number
52-2327720
State
OC
Type
Foreign Profit Corporation
Office Address
Calle Alameda, Centro Empresarial De Caracas Torre Venezolano De Credito Caracas Venezuela, Vz 1011
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2007-09-14
Status
Inactive
Agent Information
Agent Name:
Peninsula Registered Agents, Inc.
Address: 200 S Biscayne Blvd., Ste. 4100 Miami, FL 33131 Name Changed: 09/07/2006 Address Changed: 09/07/2006
Governing Persons
Title:
PCD
Address: Calle Alameda Centro Empresarial Caracas Venezuela, Vz 1011
Title:
Vice President
Address: Calle Alameda Centro Empresarial Caracas Venezuela, Vz 1011
Title:
Director
Address: Calle Alameda Centro Empresarial Caracas Venezuela, Vz 1011
Title:
Secretary
Address: Calle Alameda Centro Empresarial Caracas Venezuela, Vz 1011
Title:
Treasurer
Address: Calle Alameda Centro Empresarial Caracas Venezuela, Vz 1011
Title:
MPO
Address: 1111 Brickell Ave #1575 Miami, FL 33131
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2006-09-07
ANNUAL REPORT
2006-02-17
ANNUAL REPORT
2006-01-05
ANNUAL REPORT
2005-07-20
ANNUAL REPORT
2004-01-12
Documents
Filing Date
Description
Download
Filling Date
2006-09-07
Download
Description
ANNUAL REPORT
Filling Date
2006-02-17
Download
Description
ANNUAL REPORT
Filling Date
2006-01-05
Download
Description
ANNUAL REPORT
Filling Date
2005-07-20
Download
Description
ANNUAL REPORT
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