| Entity Name: | BANCO DE LA NACION ARGENTINA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 May 1979 (46 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2004 (21 years ago) |
| Document Number: | 843261 |
| FEI/EIN Number |
592159530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., SUITE 802, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, SUITE 802, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez Francisco J | GENE | 777 Brickell Ave., Miami, FL, 33131 |
| Gomez Francisco Jose | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| TILLARD DANIEL | President | BARTOLOME MITRE 326, BUENOS AIRES |
| WASSERMAN DARIO | Vice President | BARTOLOME MITRE 326, BUENOS AIRES |
| ROVETTO CARLOS | H | BARTOLOME MITRE 326, BUENOS AIRES |
| ROVETTO CARLOS | Officer | BARTOLOME MITRE 326, BUENOS AIRES |
| Viso Leonardo M | Depu | 777 Brickell Ave., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Gomez, Francisco Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-08 | 777 BRICKELL AVE, SUITE # 802, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 777 BRICKELL AVE., SUITE 802, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 777 BRICKELL AVE., SUITE 802, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2018-10-25 |
| ANNUAL REPORT | 2018-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
