| Entity Name: | BANCO DO ESTADO DE SAO PAULO, INCORPORATED (BANESPA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 1978 (46 years ago) |
| Date of dissolution: | 08 Nov 2001 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2001 (23 years ago) |
| Document Number: | 841609 |
| FEI/EIN Number |
132761840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, SUITE 3700, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 3700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SANINT GABRIEL J | Director | PRACA ANTONIO PRADO 6, 6' ANDAR CENTRO, SAO PAULO, CEP, 01010010 |
| SANINT GABRIEL J | President | PRACA ANTONIO PRADO 6, 6' ANDAR CENTRO, SAO PAULO, CEP, 01010010 |
| TEIXEIRA DO AMARAL ELVARISTO | GD | PRACA ANTONIO PRADO 6, 6' ANDAR CENTRO, SAO PAULO, CEP, 01010010 |
| VALLEJO AURELIO VELO | Director | PRACA ANTONIO PRADO 6, 6' ANDAR CENTRO, SAO PAULO, CEP, 01010010 |
| MURGEL GUSTAVO ADOLFOF | Director | PRACA ANTONIO PRADO 6, 6' ANDAR CENTRO, SAO PAULO, CEP, 01010010 |
| GONZALEZ HENRY SINGER | Director | PRACA ANTONIO PRADO 6, 6' ANDAR CENTRO, SAO PAULO, CEP, 01010010 |
| DELIMA ELISEU J | RA | 3700 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-07 | ONE BISCAYNE TOWER, SUITE 3700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-07 | ONE BISCAYNE TOWER, SUITE 3700, MIAMI, FL 33131 | - |
| AMENDMENT | 1987-05-06 | - | - |
| AMENDMENT | 1986-08-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-11-08 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-09-03 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
