VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL
Inactive
Foreign Profit Corporation
Company Overview
Originally formed in OC, VENEZOLANO DE CREDITO S.A., BANCO UNIVERSAL is registered as a Foreign Profit Corporation in Florida. Filed on 01/17/2001, the entity currently holds a status of Inactive. The official file number for this entity is F01000000285. Peninsula Registered Agents, Inc. serves as the registered agent at 200 S Biscayne Blvd., Ste. 4100, Miami, FL, 33131. The business maintains its principal address at Calle Alameda, Centro Empresarial De, Caracas Torre Venezolano De Credito, Caracas Venezuela, Vz, 1011. There are 6 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F01000000285
Formation Date
01/17/2001
Formation State
OC
Addresses
Principal Address
Calle Alameda, Centro Empresarial De, Caracas Torre Venezolano De Credito, Caracas Venezuela, Vz, 1011
Registered Agent
Registered Agent Name
Peninsula Registered Agents, Inc.
Agent Address
200 S Biscayne Blvd., Ste. 4100, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mendoza Oscar G | PCD | Calle Alameda Centro Empresarial |
| Velutini Jose Manuel | VPD | Calle Alameda Centro Empresarial |
| Lovera Jose Rafael | D | Calle Alameda Centro Empresarial |
| Martinez Ana Isabel | S | Calle Alameda Centro Empresarial |
| Morales Pablo | T | Calle Alameda Centro Empresarial |
| Rodriguez Fermin G | MPO | 1111 Brickell Ave #1575 |
Other Businesses Registered in Florida
- VENEZOLANISIMAS LLC
- VENEZOLANA TOURS LLC
- VENEZOLANA NAILS CORP
- VENEZOLANA INTERNACIONAL DE FIANZAS INTERFIANZAS, INC.
- VENEZOLANA INTERNACIONAL DE AVIACION, SOCIEDAD ANONIMA
- VENEZOLANOS EN ACCION, INC.
- VENEZOLANOS EN BOCA RATON L.L.C.
- VENEZOLANOS EN EL DORAL, L.L.C.
- VENEZOLANOS EN KENDALL, INC
- VENEZOLANOS EN MANASOTA CORP.
Record last updated on July 4, 2026 at 10:00 PM EST
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