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SELLA HOLDING BANCA S.P.A. - Florida Company Profile

Company Details

Entity Name: SELLA HOLDING BANCA S.P.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: 25 Aug 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F00000004848
FEI/EIN Number 651041815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 BRICKELL AVE, STE 1970, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVE, STE 1970, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
SELLA HOLDING BANCA MIAMI AGENCY Agent 801 BRICKELL AVNEUE, MIAMI, FL, 33131
KOCH PAUL General Manager 801 BRICKELL AVE., # 1970, MIAMI, FL, 33131
SELLA LODOVICO Vice President REGIONE SAN GEROLAMO 1, 13900 BIELLA, ITALY
SELLA FRANCO Vice President VIA VARELLI 3, 13900 BIELLA, ITALY
PIETRO SELLA Chief Executive Officer REGIONE SAN GEROLAMO 1, BIELLA, ITALY, 13900
SELLA MAURIZIO President REGIONE SAN GEROLAMO 1, 13900 BIELLA, ITALY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-03-19 SELLA HOLDING BANCA MIAMI AGENCY -
REGISTERED AGENT ADDRESS CHANGED 2007-03-19 801 BRICKELL AVNEUE, SUITE 1970, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 801 BRICKELL AVE, STE 1970, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-04-24 801 BRICKELL AVE, STE 1970, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2006-02-22 SELLA HOLDING BANCA S.P.A. -

Documents

Name Date
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-04-24
Name Change 2006-02-22
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-08-09
ANNUAL REPORT 2003-07-28
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-13
Foreign Profit 2000-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State