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CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA

CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA - Florida Company Profile

Company Details

Entity Name:	CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA
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:	05 May 2011 (14 years ago)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	F11000001936
FEI/EIN Number	980687014 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1111 BRICKELL AVENUE; SUITE 2600, MIAMI, FL, 33131
Mail Address:	1111 BRICKELL AVENUE; SUITE 2600, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade

Key Officers & Management

Name	Role	Address
FERNANDEZ-NESPRAL DIONISIO	Director	1111 BRICKELL AVENUE; SUITE 2600, MIAMI, FL, 33131
GONZALEZ DIEGO	Director	1111 BRICKELL AVENUE; SUITE 2600, MIAMI, FL, 33131
SANCHEZ-LLORIA MARGARITA	Director	1111 BRICKELL AVENUE; SUITE 2600, MIAMI, FL, 33131
INTERAMERICAN CORPORATE SERVICES LLC	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000044657	NOVACAIXAGALICIA MIAMI BRANCH	EXPIRED	2011-05-09	2016-12-31	-	C/O 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131
G11000044662	NOVACAIXAGALICIA	EXPIRED	2011-05-09	2016-12-31	-	C/O 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-
AMENDMENT	2013-02-20	-	-

Documents

Name	Date
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-04-15
Amendment	2013-02-20
ANNUAL REPORT	2012-02-02
Foreign Profit	2011-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State