| 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: | 09 May 1980 (45 years ago) |
| Date of dissolution: | 04 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Dec 2012 (12 years ago) |
| Document Number: | 845964 |
| FEI/EIN Number |
132617929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SAENZ ALFREDO | Director | C/O P. CASTILLA EDIF PINAR 1E PLT O, AV CANTABRIA MADRID, SPAIN, SP, 28660 |
| BOTIN EMILIO | Director | C/O P. CASTILLA EDIF PINAR 1E PLT O, AV CANTABRIA MADRID, SPAIN, SP, 28660 |
| YANES LUCIANI JUAN ANDRA?S | Director | C/O J BATHON 45 EAST 53RD STREET 17 FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-04 | - | - |
| NAME CHANGE AMENDMENT | 2010-02-17 | BANCO SANTANDER, S.A. | - |
| REINSTATEMENT | 2005-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-30 | 1401 BRICKELL AVENUE, SUITE 1500, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-30 | 1401 BRICKELL AVENUE, SUITE 1500, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-04 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-07-28 |
| ANNUAL REPORT | 2010-07-09 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2010-02-18 |
| Name Change | 2010-02-17 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
