| Entity Name: | BANCO ATLANTICO, 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: | 07 Jan 1982 (43 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 851586 |
| FEI/EIN Number |
132902678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANCO ATLANTICO, 801 BRICKELL AVE 8TH FL, MIAMI, FL, 33131, US |
| Mail Address: | CLEMENTE L. VAZQUEZ-BELLO, ESG., 2 S. BISCAYNE BLVD., #3400, MIAMI, FL, 33131-1897 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PERMANYER CUNILLERA JOSEPH | President | GRAN VIA NO. 48, MADRID SPAIN, 28013 |
| VALLEJO FRANCISCO | Vice President | GRAN VIA NO. 48, MADRID SPAIN, 28013 |
| LLADO MAURICI | Senior Vice President | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| FERNANDEZ OLIMPIO | DID | GRAN VIA NO. 48, MADRID SPAIN, 28013 |
| SAUGAR JAVIER | VPOM | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | BANCO ATLANTICO, 801 BRICKELL AVE 8TH FL, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-02 | BANCO ATLANTICO, 801 BRICKELL AVE 8TH FL, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
