| Entity Name: | BBVA GLOBAL WEALTH ADVISORS, INC. |
| 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: | 12 Jul 2023 (2 years ago) |
| Document Number: | F23000004058 |
| FEI/EIN Number |
93-1627091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Brickell Key Drive, Suite 601, Miami, FL, 33131, US |
| Mail Address: | 501 Brickell Key Drive, Suite 601, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cadavid Catalina | Chief Executive Officer | 501 Brickell Key Drive, Miami, FL, 33131 |
| Graham William AJr. | Corp | 501 Brickell Key Drive, Miami, FL, 33131 |
| Carillo Humberto G | Director | Calle Sauceda 28, 3 Planta, Ma, 28050 |
| Tajonar Salvador Sando | Director | Av.P de la Reforma 510, Ciudad de, CD, 06600 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 501 Brickell Key Drive, Suite 601, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 501 Brickell Key Drive, Suite 601, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| Foreign Profit | 2023-07-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
