| Entity Name: | BANCA NAZIONALE DEL LAVORO |
| 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: | 21 Jan 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 851694 |
| FEI/EIN Number |
134940839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FRANCHI, CLAUDIO | Vice President | 1200 BRICKELL AVE., MIAMI, FL |
| FRANCHI, CLAUDIO | Agent | 1200 BRICKELL AVE 18TH FLOOR, MIAMI, FL, 33131 |
| GOLINELLI WALTER | Vice President | 25 W 51 ST., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-05 | FRANCHI, CLAUDIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-26 | 1200 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-26 | 1200 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-26 | 1200 BRICKELL AVE 18TH FLOOR, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
