Zafiro Valores Sociedad De Corretaje De Titulos Valores, C.a. Co.
Company ID
F05000004488
Status
Inactive
Zafiro Valores Sociedad De Corretaje De Titulos Valores, C.a. Co.
was incorporated as a Foreign For-profit Corporation on August 1, 2005, with its office address at 11890 S.w. 8th St., Ph5 Miami, FL 33184 VE and mailing address at "8401 Nw 17th St., Po Box 599025, Mc 01-224 Miami, FL 33126". It is registered with the OC business registry and is authorized to conduct business in Florida. O&P TAX-ACCOUNTING CORP. serves as the registered agent. The company's leadership includes Pardo, Antonio J, Iniciarte, Luis and Yanes, America. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 5 years, 1 month and 23 days.
Contact
Mail Address
8401 Nw 17th St., Po Box 599025, Mc 01-224 Miami, FL 33126
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Zafiro Valores Sociedad De Corretaje De Titulos Valores, C.a. Co.
Company ID
F05000004488
Date of Registration
FEI/EIN Number
20-3249756
State
OC
Type
Foreign Profit Corporation
Office Address
11890 S.w. 8th St., Ph5 Miami, FL 33184 VE
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive
Agent Information
Agent Name:
O&p Tax-accounting Corp.
Address: 11890 S.w. 8th Street Penthouse Vii Miami, FL 33184-1717 Name Changed: 08/16/2007 Address Changed: 08/16/2007
Governing Persons
Title:
President
Address: Av. Libertador, Entre Calle La Joya Y Elic Chacao, Caracas, VE 00000 VE
Title:
VP
Address: Av. Libertador, Entre Calle La Joya Y Elic Chacao, Caracas, VE 00000 VE
Title:
Secretary
Address: Av. Libertador, Entre Calle La Joya Y Elic Chacao, Caracas, VE 00000 VE
Latest Activity & Filing History
Latest Activity
ADDRESS CHANGE
2009-12-21
ANNUAL REPORT
2009-04-21
ANNUAL REPORT
2008-04-09
REINSTATEMENT
2007-08-16
Foreign Profit
2005-08-01
Documents
Filing Date
Description
Download
Filling Date
2009-12-21
Download
Description
ADDRESS CHANGE
Filling Date
2009-04-21
Download
Description
ANNUAL REPORT
Filling Date
2008-04-09
Download
Description
ANNUAL REPORT
Filling Date
2007-08-16
Download
Description
REINSTATEMENT
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