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 |
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 | - |
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 | - | - |
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