| Entity Name: | BANCO COMERCIAL PORTUGUES, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 09 Jun 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 2005 (20 years ago) |
| Document Number: | F01000000253 |
| FEI/EIN Number |
522241878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 WALL ST., NEW YORK, FL, 10005 |
| Mail Address: | 2 WALL ST., NEW YORK, FL, 10005 |
| Name | Role | Address |
|---|---|---|
| FIGUEIREDO ALFREDO | Vice President | 1121 CRANDON BLVD, F206, KEY BISCAYNE, FL, 331492740 |
| PEDRO BELO J | Vice President | 2 WALL ST, NEW YORK, NY, 10005 |
| LUCENA MANUEL | SVPM | 315 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-09 | 2 WALL ST., NEW YORK, FL 10005 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-09 | 2 WALL ST., NEW YORK, FL 10005 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-06-09 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-28 |
| Foreign Profit | 2001-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
