Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ENVIOS DE VALORES LA NACIONAL CORP.
Filing Information
F03000003519
13-3267384
07/11/2003
NY
ACTIVE
Principal Address
Changed: 01/24/2024
260 West 39th Street
RM402
New York, NY 10018
RM402
New York, NY 10018
Changed: 01/24/2024
Mailing Address
Changed: 01/24/2024
260 West 39th Street
RM402
New York, NY 10018
RM402
New York, NY 10018
Changed: 01/24/2024
Registered Agent Name & Address
Incorporating Services, Ltd.
Name Changed: 03/21/2023
Address Changed: 03/21/2023
1540 Glenway Drive
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/21/2023
Address Changed: 03/21/2023
Officer/Director Detail
Name & Address
Title Financial Manager
Ciprian, Joel
Title Treasurer
BRAVO, SANTIAGO
Title Secretary, Director
LUCIANO, ERNESTO
Title Director
LISY, ROBERT W.
Title Director
BENDE, ANDRAS
Title Director
AGUILAR, JOSEPH
Title Chief Executive Officer & Director
Hunt, Christopher
Title Chief Information Security Officer
Hereford, Daniel
Title BSA/AML Officer
Garcia, Vanessa
Title Financial Manager
Ciprian, Joel
260 West 39th Street
RM402
New York, NY 10018
RM402
New York, NY 10018
Title Treasurer
BRAVO, SANTIAGO
9480 S DIXIE HWY
Miami, FL 33156
Miami, FL 33156
Title Secretary, Director
LUCIANO, ERNESTO
9480 S. Dixie Hwy.
Miami, FL 33156
Miami, FL 33156
Title Director
LISY, ROBERT W.
9480 S DIXIE HWY
MIAMI, FL 33156
MIAMI, FL 33156
Title Director
BENDE, ANDRAS
9480 S DIXIE HWY
MIAMI, FL 33156
MIAMI, FL 33156
Title Director
AGUILAR, JOSEPH
9480 S DIXIE HWY
MIAMI, FL 33156
MIAMI, FL 33156
Title Chief Executive Officer & Director
Hunt, Christopher
9480 S DIXIE HWY
MIAMI, FL 33156
MIAMI, FL 33156
Title Chief Information Security Officer
Hereford, Daniel
9480 S DIXIE HWY
Miami, FL 33156
Miami, FL 33156
Title BSA/AML Officer
Garcia, Vanessa
260 West 39th Street
RM402
New York, NY 10018
RM402
New York, NY 10018
Annual Reports
| Report Year | Filed Date |
| 2023 | 02/22/2023 |
| 2023 | 03/21/2023 |
| 2024 | 01/24/2024 |
Document Images