| Entity Name: | BANCO NACIONAL, 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: | 17 Nov 1981 (43 years ago) |
| Date of dissolution: | 14 Nov 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 1996 (28 years ago) |
| Document Number: | 851055 |
| FEI/EIN Number |
592182859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022-3301, US |
| Mail Address: | 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022-3301, US |
| Name | Role | Address |
|---|---|---|
| RIBAS CARLOS E | Director | 701 BRICKELL AVE #1250, MIAMI, FL |
| PEREIRA MARCOS RODRIGU | DGM | 701 BRICKELL AVE #1250, MIAMI, FL |
| ALONSO LEONOR | CO | 701 BRICKELL AVE, #1250, MIAMI, FL |
| DA SILVA EDSON F | Director | 645 FIFTH AVE., 16 FLOOR, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-14 | 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY 10022-3301 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-14 | 555 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY 10022-3301 | - |
| REINSTATEMENT | 1983-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
