| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
