| Entity Name: | ALLFUNDS BANK, S.A.U. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F20000005414 |
| FEI/EIN Number | 98-1587710 |
| Address: | 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LAURA | Agent | 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALCARAZ, JUAN | Chief Executive Officer | CALLE DE LOS PADRES DOMINICOS 7, 28050, MADRID, SPAIN, AL |
| Name | Role | Address |
|---|---|---|
| ONORO CARRASCAL, MARTA | General Counsel | CALLE DE LOS PADRES DOMINICOS 7, 28050, MADRID, SPAIN, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-03 |
| Foreign Profit | 2020-12-04 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
