| Entity Name: | ABANCA CORPORACION BANCARIA, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | F18000005200 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ESCOTET JUAN C | Director | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131 |
| BOTAS FRANCISCO | Director | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131 |
| LOPEZ PEDRO R | Director | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131 |
| SZPILKA CARINA | Director | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131 |
| GARCIA JOSE | Director | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131 |
| RODRIGO JOSE C | Director | 1395 BRICKELL AVE, STE 1500, MIAMI, FL, 33131 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128857 | ABANCA USA MIAMI BRANCH | ACTIVE | 2018-12-05 | 2028-12-31 | - | 1395 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131 |
| G18000125153 | ABANCA | ACTIVE | 2018-11-26 | 2028-12-31 | - | 1395 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131 |
| G18000125155 | ABANCA USA | ACTIVE | 2018-11-26 | 2028-12-31 | - | 1395 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131 |
| G18000125156 | ABANCA MIAMI BRANCH | ACTIVE | 2018-11-26 | 2028-12-31 | - | 1395 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-10-23 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Profit | 2018-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
