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BANCO SANTANDER, S.A.

BANCO SANTANDER, S.A. - Florida Company Profile

Company Details

Entity Name:	BANCO SANTANDER, S.A.
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:	26 Oct 1978 (46 years ago)
Date of dissolution:	22 Sep 2000 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (25 years ago)
Document Number:	841717
FEI/EIN Number	132617929 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1401 BRICKELL AVENUE, 1400, MIAMI, FL, 33131, US
Mail Address:	1401 BRICKELL AVENUE, 1400, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade

Key Officers & Management

Name	Role	Address
MCINTYRE, BROOKES	Vice President	1000 BRICKELL AVENUE, MIAMI, FL
BOTIN, JR., EMILIO	Director	PASEO DE PEREDA 9/12, SPAIN, SANTANDER
BOTIN, JAIME	Vice Chairman	PASEO DE PEREDA 9/12, SPAIN, SANTANDER
BOTIN, JAIME	Director	PASEO DE PEREDA 9/12, SPAIN, SANTANDER
ECHENIQUE, RODRIGO	Director	PASEO DE PEREDA 9/12, SPAIN, SANTANDER
STATE COMPTROLLER	Agent	CAPITAL BUILDING, TALLAHASSEE, FL, 32304
BOTIN, JR., EMILIO	Chairman	PASEO DE PEREDA 9/12, SPAIN, SANTANDER
BENJUMEA IGNACIO	Secretary	CASTELLANA 24, MADRID, SP

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	1995-01-30	1401 BRICKELL AVENUE, 1400, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	1995-01-30	1401 BRICKELL AVENUE, 1400, MIAMI, FL 33131	-
NAME CHANGE AMENDMENT	1993-07-15	BANCO SANTANDER, S.A.	-

Documents

Name	Date
ANNUAL REPORT	1999-03-01
ANNUAL REPORT	1998-01-26
ANNUAL REPORT	1997-01-23
ANNUAL REPORT	1996-01-30
ANNUAL REPORT	1995-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State