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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