| Entity Name: | BANCO DE BILBAO INC. |
| 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: | 06 Dec 1979 (45 years ago) |
| Date of dissolution: | 29 Dec 1988 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 1988 (36 years ago) |
| Document Number: | 844851 |
| FEI/EIN Number |
132692613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ARRANZ,ENRIQUE | Secretary | 201 CRANDON BLVD.#210, MIAMI, FL 00000 |
| ARRANZ,ENRIQUE | Vice President | 201 CRANDON BLVD.#210, MIAMI, FL 00000 |
| MARTINEZ-SANTOS,JUAN M. | Vice President | 12242 S.W. 16TH TERR., MIAMI, FL 00000 |
| PEREZ,EMILIO | Vice President | 1770 S.W.24TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1988-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-12-29 | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-12-29 | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REINSTATEMENT | 1988-05-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
