CAJA DE AHORROS DEL MEDITERRANEO - Florida Company Profile
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| Entity Name: | CAJA DE AHORROS DEL MEDITERRANEO |
| 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: | 20 Jul 2006 (19 years ago) |
| Date of dissolution: | 19 Sep 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Sep 2012 (13 years ago) |
| Document Number: | F06000004813 |
| FEI/EIN Number |
980496931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL, 33134, US |
| Address: | AVDA OSCAR ESPLA 37, ALICANTE SPAIN, OC, 03007, XX |
| Name | Role | Address |
|---|---|---|
| FUENTES ALVAREZ DARIO | SVGM | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| FERNANDEZ DE CORDOBARICARDO | VDGM | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| BENITES GUILLERMO | Vice President | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| BENITES GUILLERMO | Chief Operating Officer | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| AMOROS MARCO MARIA D | GD | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| LLORCA RAMIREZ AGUSTIN | DGD | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| GALIANO ARACIL FRANCISCO | Director | 701 BRICKELL AVE SUITE 1750, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-09-19 | - | - |
| AMENDMENT | 2012-06-29 | - | AFFIDAVIT CHANGING PURPOSE FROM FIN ANCIAL INSTITUTION TO GENERAL OFFIC E PRIOR TO FILING WITHDRAWAL |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | AVDA OSCAR ESPLA 37, ALICANTE SPAIN, OC 03007 XX | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | AVDA OSCAR ESPLA 37, ALICANTE SPAIN, OC 03007 XX | - |
| AMENDMENT | 2006-09-07 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-09-19 |
| MISC AFFIDAVIT CHANGING PURPOS | 2012-06-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-06-06 |
| Amendment | 2006-09-07 |
| Foreign Profit | 2006-07-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State