BANCO INDUSTRIAL DE VENEZUELA, C.A.

BANCO INDUSTRIAL DE VENEZUELA, C.A. has been set up 6/4/1981 in state OC. The current status of the business is Inactive. The BANCO INDUSTRIAL DE VENEZUELA, C.A. principal address is 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL, 33131. Meanwhile you can send your letters to 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL, 33131. The company`s registered agent is MALLOT SANDRA 1101 BRICKELL AVENUE, MIAMI, FL, 33131. The company`s management are Chairman, O, N, Treasurer - Mcmurry Jr Thomas R, G, E, N, E - Mallot Sandra, President - De Freitas Jardim Jose. The last significant event in the company history is WITHDRAWAL which is dated by 6/22/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/9/2017.


Company number 849336
Status Inactive
FEI number 592710672
Company Type Foreign for Profit
Home State OC
Last activity date 6/22/2017
Date Of Incorporation 6/4/1981
Principal Address 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL, 33131
Mailing Address 1101 BRICKELL AVE., STE. 900 SOUTH TOWER, MIAMI, FL, 33131

BANCO INDUSTRIAL DE VENEZUELA, C.A. Principals

Jr Thomas R Mcmurry

Chairman, O, N, Treasurer Mcmurry Jr Thomas R
Address 1101 BRICKELL AVE.,, MIAMI, FL, 33131

Sandra Mallot

G, E, N, E Mallot Sandra
Address 1101 BRICKELL AVE,, MIAMI, FL, 33131

Freitas Jardim Jose De

President De Freitas Jardim Jose
Address 1101 BRICKELL AVE., MIAMI, FL, 33131

Last Annual Reports

2017 1/9/2017
2017 1/9/2017
2016 12/15/2016

Registered Agent

Agent Name MALLOT SANDRA (p)
Agent Address 1101 BRICKELL AVENUE, MIAMI, FL, 33131

BANCO INDUSTRIAL DE VENEZUELA, C.A. Events

12/14/1984 REINSTATEMENT

12/14/1984 REINSTATEMENT

11/21/1984 INVOLUNTARILY DISSOLVED

10/16/1998 REVOKED FOR ANNUAL REPORT

8/2/1999 REINSTATEMENT

6/22/2017 WITHDRAWAL