CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID - Florida Company Profile
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| Entity Name: | CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F02000001098 |
| FEI/EIN Number | 364489411 |
| Mail Address: | 1450 Brickell Avenue, Suite 2500, MIAMI, FL, 33131, US |
| Address: | Calle Pintor Sorolla 8, Valencia SPAIN, 46002, ES |
| Name | Role | Address |
|---|---|---|
| GOIRIGOLZARRI JOSE IGNACIO | Director | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| RODRIGUEZ MIGUEL CRESPO | CDC | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| NUNEZ MANUEL | DGM | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| VITERI MARIA MAGDALEN | Secretary | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| REGUERAS IGNACIO | General Manager | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| GOIRIGOLZARRI JOSE IGNACIO | Chairman | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | Calle Pintor Sorolla 8, Valencia SPAIN 46002 ES | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | Calle Pintor Sorolla 8, Valencia SPAIN 46002 ES | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-02-26 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-08-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State