| Entity Name: | BANCO ESPANOL DE CREDITO, 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: | 27 Sep 1982 (43 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 854166 |
| FEI/EIN Number |
660394044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, SUITE 3200, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE, SUITE 3200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PUENTE CARLOS D | Vice President | 701 BRICKELL AVE #3200, MIAMI, FL |
| MENENDEZ VICTOR | Director | CASTELLANA 7, MADRID, SPAIN |
| LOPEZ, EDUARDO | Vice President | 701 BRICKELL AVE STE 3200, MIAMI, FL |
| WHISENAND, JAMES D | Agent | 501 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-31 | 701 BRICKELL AVE, SUITE 3200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-31 | 701 BRICKELL AVE, SUITE 3200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-06 | WHISENAND, JAMES D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 501 BRICKELL KEY DR, SUITE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
