VENECREDIT SECURITIES, INC. has been set up 5/3/2001 in state FL.
The current status of the business is Active. The VENECREDIT SECURITIES, INC. principal address is 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131.
The company`s registered agent is CROSSWISE, PLLC 2980 NE 207th St., Aventura, FL, 33180.
The company`s management are Director - Gimon Ricardo, President, Secretary, Chairman, E - Frias Alvaro Jose, Director - Frias Alvaro Jose. The last significant event in the company history is REINSTATEMENT which is dated by 11/2/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/18/2020.
Company number P01000044455
Status Active
FEI number 651114055
Company Type Domestic for Profit
Home State FL
Last activity date 11/2/2015
Date Of Incorporation 5/3/2001
Principal Address
1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131
Mailing Address 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131
VENECREDIT SECURITIES, INC. Principals
Ricardo Gimon
Director
Gimon Ricardo
Address
AALAMEDA EDF VENEZOLANO DE CREDITO, URB SAN BERNARDINO CARACAS, OC, 00000
Alvaro Jose Frias
President, Secretary, Chairman, E
Frias Alvaro Jose
Address
1111 BRICKELL AVENUE, MIAMI, FL, 33131
Alvaro Jose Frias
Director
Frias Alvaro Jose
Address
1111 BRICKELL AVENUE, MIAMI, FL, 33131
Last Annual Reports
2020 2/18/2020
2020 2/18/2020
2019 6/14/2019
Registered Agent
Agent Name CROSSWISE, PLLC (c)
Agent Address
2980 NE 207th St., Aventura, FL, 33180
VENECREDIT SECURITIES, INC. Events
6/29/2001 AMENDMENT
7/10/2001 AMENDMENT
2/14/2002 AMENDMENT
5/9/2002 AMENDMENT
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/21/2007 CANCEL ADM DISS/REV
11/17/2011 AMENDMENT
10/23/2014 AMENDMENT
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/2/2015 REINSTATEMENT