Summary

Created in Indiana, BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC is a registered business and is a Foreign For-Profit Corporation in accordance with local business registration law. Its registration number is 198407-937 and according to the official registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

David Arola Kaminski secretary

Dennis M Fantis director

Dennis M. Fantis president

Jaime Tamayo director

Julie Ann Dominguez cfo

Pablo Rossi Montero vice president

Ruben Santos Martin director

David Arola Kaminski Secretary

Barbara Montenegro Warren Vice President

Brian Breeden Treasurer

Alfredo Castelo Chairman

Jair G Marrugo Rojas President

Michael Sher Secretary

Ernesto Munizaga Vice President

Regulatory regime

Indiana Secretary of State, Business Services

Update status

Last checked at 2024-04-02 18:02:52 UTC

Comments

Summary

Formed in Michigan, BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. Having the registration number 621636, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

Update status

Most recently checked at 2024-03-06 17:51:26 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. was formed in Georgia and is a Foreign Profit Corporation under local business registration law. Its registration number is J550769 and it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

Ernesto Munizaga cfo

PEDRO FREYRE secretary

RAFAEL SENEN ceo

Update status

Most recently checked at 2024-02-28 03:29:23 UTC

Summary

Formed in Puerto Rico, BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a registered business entity and is a Corporation pursuant to local business registration law. With registration number 11289-112, it is currently Active.

Status

Active updated recently more like this →

Kind

Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-02-15 14:46:30 UTC

Summary

Formed in South Carolina, BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business entity. Having the registration number 146879, according to the registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-02-11 11:55:55 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business formed in North Dakota and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. Having the registration number 2862200, according to the relevant government agency, it is currently Active & Good Standing.

Status

Active & Good Standing updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently updated at 2024-04-25 10:16:54 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is an entity created in New Hampshire and is a Corporation in accordance with local business registration law. Assigned the registration number 89106, according to the government registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Corporation more like this →

Address

Officers

C T Corporation System Registered Agent

Update status

Most recently updated at 2024-04-06 10:11:14 UTC

Summary

Formed in New York, BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a registered business and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Its registration number is 1026736 and according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

DENNIS M FANTIS chief executive officer

DENNIS M FANTIS principal executive office

Update status

Last update: 2024-05-01 03:56:59 UTC

Summary

Brickell Financial Services-Motor Club, Inc. is a business created in Minnesota and is a Business Corporation (Foreign) pursuant to local business registration law. With registration number 31235, according to the registry, it is now Active / In Good Standing.

Status

Active / In Good Standing updated recently more like this →

Kind

Business Corporation (Foreign) more like this →

Address

Officers

C T Corporation System Inc Registered Agent

Update status

Most recent update: 2024-04-28 10:48:13 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business entity formed in Ohio and is a FOREIGN CORPORATION under local business registration law. With registration number 637998, it is currently Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) Registered Agent

Update status

Most recent update: 2024-02-13 06:35:16 UTC

Summary

Formed in Arizona, BRICKELL FINANCIAL SERVICES MOTOR CLUB, INC. is a business entity and is a CORPORATION pursuant to local laws and regulations. Its registration number is F10617470 and according to the registry, it is branch.

Status

branch updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DANIEL GARCIA-VEGA director

DANIEL GARCIA-VEGA vice-president

DENNIS M FANTIS president

DENNIS M FANTIS director

ERNESTO MUNIZAGA vice-president

FELIX MANSILLA ARCOS director

GREGORIO RODRIGUEZ SANTOS director

JAIME TAMAYO director

JOSE MANUEL MARTINEZ treasurer

JOSE MANUEL MARTINEZ IGLESIAS director

JULIE ANN DOMINGUEZ other officer

NIKOS ANTIMISSARIS director

PABLO ROSSI-MONTERO vice-president

PEDRO FREYRE secretary

RAFAEL SENEN chief executive officer

RAFAEL SENEN director

Update status

Last checked at 2024-02-29 17:11:35 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. was formed in District of Columbia. Having the registration number 843983, according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recent update: 2024-04-26 02:21:19 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business entity formed in Pennsylvania and is a Business Corporation - Foreign in accordance with local business registration law. Assigned the registration number 3117715, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Last updated at 2024-02-17 20:33:10 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. was created in Maine and is a BUSINESS CORPORATION (FOREIGN) in accordance with local law. Having the registration number 19860281F, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

BUSINESS CORPORATION (FOREIGN) more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2024-02-11 23:15:01 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. was created in Massachusetts and is a Foreign Corporation in accordance with local law. Its registration number is 591806183 and according to the government registry, it is branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ASUNCION CARRASCO REIJA director

DANIEL GARCIA-VEGA vice president

DANIEL GARCIA-VEGA director

DENNIS M FANTIS president

DENNIS M FANTIS director

ERNESTO MUNIZAGA vice president

FELIX MANSILLA ARCOS director

JAIME TAMAYO director

JULIE ANN DOMINGUEZ cfo

PABLO ROSSI-MONTERO vice president

PEDRO FREYRE secretary

RAFAEL SENEN ceo

RAFAEL SENEN director

SERGIO RIVERA JIMENEZ director

Update status

Previous update: 2024-04-01 15:44:44 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is an entity created in Connecticut and is a Stock in accordance with local laws and regulations. Its registration number is 0176416 and according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ASUNCION CARRASCO REIJA director

DANIEL GARCIA-VEGA vice president

DENNIS M. FANTIS president

ERNESTO MUNIZAGA vice president

FELIX MANSILLA ARCOS director

JAIME TAMAYO director

JULIE ANN DOMINGUEZ cfo

PABLO ROSSI MONTERO vp

PEDRO FREYRE secretary

RAFAEL SENEN GARCIA ceo

SERGIO RIVERA JIMENEZ director

Update status

Last update: 2024-04-03 10:18:30 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is an entity created in Mississippi and is a Profit Corporation under local business registration law. Having the registration number 529826, according to the official registry, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Asuncion Carrasco Reija director

Daniel Garcia-Vega director

Daniel Garcia-Vega vice president

Dennis M Fantis president

Dennis M Fantis director

Ernesto Munizaga vice president

Felix Mansilla Arcos director

Jaime Tamayo director

Julie Ann Dominguez other

Pablo Rossi-Montero vice president

Pedro Freyre secretary

Rafael Senen director

Sergio Rivera Jimenez director

Update status

Most recently checked at 2024-02-12 11:50:21 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is an entity formed in Vermont and is a Foreign Corporation in accordance with local business registration law. Having the registration number F105470, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2024-03-06 13:03:04 UTC

Summary

Formed in South Dakota, BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business entity and is a Foreign Business in accordance with local laws and regulations. With registration number FB010237, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ASUNCION, CARRASCO REIJA director

DANIEL, GARCIA-VEGA vice president

DANIEL, GARCIA-VEGA director

DENNIS, M, FANTIS president

DENNIS, M, FANTIS director

ERNESTO, MUNIZAGA vice president

FELIX, MANSILLA ARCOS director

JAIME, TAMAYO director

JULIE ANN, DOMINGUEZ cfo

PABLO, ROSSI-MONTERO vice president

PEDRO, FREYRE secretary

RAFAEL, SENEN director

SERGIO, RIVERA JIMENEZ director

Update status

Previous update: 2024-02-04 02:10:26 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. was formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is 567851 and according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DAVID AROLA Registered Agent

DENNIS M FANTIS president

DENNIS M FANTIS director

ERNESTO MUNIZAGA vice president

ERNESTO MUNIZAGA president

GARCIA-VEGA DANIEL

GARCIA-VEGA DANIEL president

GARCIA-VEGA DANIEL vice president

PEDRO FREYRE secretary

Pablo Rossi-Montero vice president

Pablo Rossi-Montero president

RAFAEL SENEN

RAFAEL SENEN chairman

RAFAEL SENEN director

Update status

Previous update: 2024-02-16 00:29:43 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. was created in Idaho and is a CORPORATION, GENERAL BUSINESS in accordance with local laws and regulations. Its registration number is C78346 and it is Goodstanding.

Status

Goodstanding updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Last updated at 2024-03-13 22:00:46 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is an entity formed in Maryland. With registration number F01753458, according to the government registry, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last checked at 2024-04-17 02:35:47 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is an entity created in Missouri and is a Gen. Business - For Profit under local business registration regulations. With registration number F00266360, according to the registry, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

Update status

Last updated at 2024-04-11 15:37:49 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business created in Louisiana and is a Business Corporation (Non-Louisiana) in accordance with local business registration law. With registration number 34152614F, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ASUNCION CARRASCO REIJA director

DANIEL GARCIA-VEGA vice-president

DENNIS M. FANTIS president

ERNESTO MUNIZAGA vice-president

FELIX MANSILLA ARCOS director

JAIME TAMAYO director

JULIE ANN DOMINGUEZ comptroller

PABLO ROSSI-MONTERO executive vice-president

PEDRO FREYRE secretary

RAFAEL SENEN director

SERGIO RIVERA JIMENEZ director

Update status

Most recently updated at 2024-02-26 14:50:11 UTC

Summary

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC. is a business entity formed in Rhode Island and is a Foreign Corporation under local business registration law. With registration number 000036731, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ASUNCION CARRASCO REIJA director

DANIEL GARCIA-VEGA vice president

DANIEL GARCIA-VEGA director

DENNIS M FANTIS president

DENNIS M FANTIS director

ERNESTO MUNIZAGA vice president

FELIX MANSILLA ARCOS director

JAIME TAMAYO director

JULIE ANN DOMINGUEZ cfo

PABLO ROSSI-MONTERO vice president

PEDRO A. FREYRE secretary

RAFAEL SENEN ceo

RAFAEL SENEN director

SERGIO RIVERA JIMENEZ director

Update status

Previous update: 2024-04-29 01:43:55 UTC