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CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID - Florida Company Profile

Company Details

Entity Name: CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
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 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F02000001098
FEI/EIN Number 364489411

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

Mail Address: 1450 Brickell Avenue, Suite 2500, MIAMI, FL, 33131, US
Address: Calle Pintor Sorolla 8, Valencia SPAIN, 46002, ES

Key Officers & Management

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
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

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 -

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State