| Entity Name: | BANCO DE SABADELL, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Mar 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | F93000001448 |
| FEI/EIN Number | 650274511 |
| Address: | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1730299 | 1111 BRICKELL AVENUE SUITE#3010, MIAMI, FL, 33131 | 1111 BRICKELL AVENUE SUITE#3010, MIAMI, FL, 33131 | 305-350-1200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2024-11-14 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-13
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-09
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2024-02-09 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2023-08-14 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-12
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2023-05-12 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-10
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2022-11-10 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-11
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2022-08-11 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-12
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2022-05-12 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-04
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2021-11-04 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-13
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2021-08-13 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2021-05-14 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-12
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-13
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2020-11-13 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-07
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2020-08-07 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2020-05-14 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-15
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2019-11-15 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-13
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2019-08-13 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2019-05-14 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-14
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-16
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2018-11-16 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-15
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2018-08-15 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-16
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2018-05-16 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-16
| Form type | 13F-HR |
| File number | 028-18642 |
| Filing date | 2018-02-16 |
| Reporting date | 2017-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANCO DE SABADELL, S.A. 401(K) PLAN | 2012 | 650274511 | 2013-10-15 | BANCO DE SABADELL, S.A. | 676 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650274511 |
| Plan administrator’s name | BANCO DE SABADELL, S.A. |
| Plan administrator’s address | 1111 BRICKELL AVE, 30TH FLOOR, MIAMI, FL, 33131 |
| Administrator’s telephone number | 8664672265 |
Number of participants as of the end of the plan year
| Active participants | 603 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 60 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 538 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | KATHERINE GUEVARA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | KATHERINE GUEVARA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LLADO MAURICI | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LLADO MAURICI | Manager | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | LLADO, MAURICI | No data |
| AMENDMENT | 2020-02-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL 33131 | No data |
| SHARE EXCHANGE | 2007-05-01 | No data | No data |
| CANCEL ADM DISS/REV | 2005-12-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000395003 | TERMINATED | 1000000598221 | MIAMI-DADE | 2014-03-19 | 2034-03-28 | $ 338.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-02-07 |
| INFO ONLY | 2020-02-07 |
| ANNUAL REPORT | 2020-02-06 |
| Amendment | 2020-02-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
