BRADESCO BANK - Florida Company Profile
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| Entity Name: | BRADESCO BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRADESCO BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | 436450 |
| FEI/EIN Number |
591485307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima Henrique Leme | President | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Rojas Julio | Vice President | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Robleto Frank | Director | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Gluher Alexandre | Chairman | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Matsumoto Milton | Vice President | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Muller Leal Guilherme | Director | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Pannella Anna Maria | Agent | 3011 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 3011 Ponce de Leon Boulevard, PH1, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3011 Ponce de Leon Boulevard, PH2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3011 Ponce de Leon Boulevard, PH1, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2023-02-21 | BRADESCO BANK | - |
| NAME CHANGE AMENDMENT | 2021-02-18 | BRADESCO BAC FLORIDA BANK | - |
| MERGER | 2020-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000206745 |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | Pannella, Anna Maria | - |
| AMENDMENT | 2014-09-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-06-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-09-04 | - | - |
| 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 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| Name Change | 2023-02-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| Name Change | 2021-02-18 |
| Merger | 2020-10-30 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State