| Entity Name: | BRADESCO BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Sep 1973 (51 years ago) |
| Document Number: | 436450 |
| FEI/EIN Number | 591485307 |
| Address: | 3011 Ponce de Leon Boulevard, PH1, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3011 Ponce de Leon Boulevard, PH2, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006Q0EMYD3OJ8N13 | 436450 | US-FL | GENERAL | ACTIVE | 1973-09-19 | |||||||||||||||||||
|
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| Legal | C/O Pannella, Anna Maria, 3011 Ponce de Leon Boulevard, PH2, Coral Gables, US-FL, US, 33134 |
| Headquarters | 3011 Ponce de Leon Boulevard, PH2, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2013-04-18 |
| Last Update | 2024-06-07 |
| Status | ISSUED |
| Next Renewal | 2025-04-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 436450 |
| Name | Role | Address |
|---|---|---|
| Pannella Anna Maria | Agent | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gluher Alexandre | Chairman | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Matsumoto Milton | Vice President | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Rojas Julio | Vice President | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Robleto Frank | Director | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Muller Leal Guilherme | Director | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Lima Henrique Leme | President | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-21 | BRADESCO BANK | No data |
| NAME CHANGE AMENDMENT | 2021-02-18 | BRADESCO BAC FLORIDA BANK | No data |
| MERGER | 2020-10-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000206745 |
| AMENDMENT | 2014-09-11 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-06-14 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2009-09-04 | No data | No data |
| AMENDMENT | 2007-07-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-12-11 | BAC FLORIDA BANK | No data |
| AMENDED AND RESTATEDARTICLES | 1986-09-15 | No data | No data |
| AMENDMENT | 1986-07-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000393459 | TERMINATED | 1000000220603 | DADE | 2011-06-20 | 2031-06-22 | $ 15,918.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
