BANKIA, S.A. - Florida Company Profile

Company Details

Entity Name:	BANKIA, S.A.
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 Apr 2012 (13 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:	F12000001810
FEI/EIN Number	980703391 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XX, 46002, XX
Mail Address:	1450 BRICKELL AVE, SUITE 2500, MIAMI, FL, 33131

Key Officers & Management

Name	Role	Address
GOIRIGOLZARRI JOSE IGNACIO	Director	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XXXX
GOIRIGOLZARRI JOSE IGNACIO	President	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XXXX
RODRIGUEZ MIGUEL CRESPO	Director	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XXXX
RODRIGUEZ MIGUEL CRESPO	Secretary	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XXXX
NUNEZ MANUEL	DGM	1450 BRICKELL AVE, MIAMI, FL, 33131
VITERI MARIA MAGDALEN	DDGM	1450 BRICKELL AVE, MIAMI, FL, 33131
REGUERAS IGNACIO	Director	1450 BRICKELL AVE, MIAMI, FL, 33131
INTERAMERICAN CORPORATE SERVICES LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2014-09-26	-	-
AMENDMENT	2013-12-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-05-18	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XX 46002 XX	-
CHANGE OF MAILING ADDRESS	2012-05-18	CALLE PINTOR SOROLLA 8, VALENCIA SPAIN, XX 46002 XX	-
ARTICLES OF CORRECTION	2012-05-17	-	-

Documents

Name	Date
Amendment	2013-12-26
ANNUAL REPORT	2013-03-26
Articles of Correction	2012-05-17
Foreign Profit	2012-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State