| Entity Name: | BANCA MARCH, 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: | 03 Mar 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 855708 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PARDO, ALFREDO LAFITA | President | TRIANA, 34, MADRID |
| PARDO, ALFREDO LAFITA | Director | TRIANA, 34, MADRID |
| LOPEZ, ENRIQUE PINEL | Secretary | AVENIDA BRASIL, 29, MADRID |
| MAS RIVAS, LUIS J. | Treasurer | RAFAEL RODRIGUEZ MENDEZ, 4 PALMA |
| DELGADO, CARLOS MARCH | Director | ZURBARAN, 16, MADRID |
| ROBLES, ANTONIO R. | Director | C DEL GOLF, 4 LA MORALEJ, MADRID |
| FORTS, PEDRO BALANA | Director | PASEO CASTELLANA, 136, MADRID |
| CORPORATION COMPANY OF MIAMI (B-B) | Agent | 1500 EDWARD BALL BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-20 | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-20 | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-20 | 1500 EDWARD BALL BLDG., ***RESIGNED 6/30/87*********, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
