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CAJA DE AHORROS DEL MEDITERRANEO - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAJA DE AHORROS DEL MEDITERRANEO - MIAMI 401K PLA 2011 980496931 2012-09-24 CAJA DE AHORROS DEL MEDITERRANEO - 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054216600
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 980496931
Plan administrator’s name CAJA DE AHORROS DEL MEDITERRANEO -
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131
Administrator’s telephone number 3054216600

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing GUILLERMO A BENITES
Valid signature Filed with authorized/valid electronic signature
CAJA DE AHORROS DEL MEDITERRANEO - MIAMI 401K PLAN 2011 980496931 2012-07-17 CAJA DE AHORROS DEL MEDITERRANEO - 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054216600
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 980496931
Plan administrator’s name CAJA DE AHORROS DEL MEDITERRANEO -
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131
Administrator’s telephone number 3054216600

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing GUILLERMO A. BENITES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing GUILLERMO A. BENITES
Valid signature Filed with authorized/valid electronic signature
CAJA DE AHORROS DEL MEDITERRANEO - MIAMI 401K PLA 2010 980496931 2011-06-15 CAJA DE AHORROS DEL MEDITERRANEO - 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054216600
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 980496931
Plan administrator’s name CAJA DE AHORROS DEL MEDITERRANEO -
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131
Administrator’s telephone number 3054216600

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing ALEXANDRA A FELIX
Valid signature Filed with authorized/valid electronic signature
CAJA DE AHORROS DEL MEDITERRANEO - MIAMI 401K PLA 2009 980496931 2010-07-23 CAJA DE AHORROS DEL MEDITERRANEO - 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054216600
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 980496931
Plan administrator’s name CAJA DE AHORROS DEL MEDITERRANEO -
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131
Administrator’s telephone number 3054216600

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing GUILLERMO A. BENITES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing GUILLERMO A. BENITES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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

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2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL, 33134, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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