BANCO DE SABADELL, S.A. - Florida Company Profile
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| Entity Name: | BANCO DE SABADELL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LLADO MAURICI | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| LLADO MAURICI | Manager | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | LLADO, MAURICI | - |
| AMENDMENT | 2020-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1111 BRICKELL AVE, SUITE 3010, MIAMI, FL 33131 | - |
| SHARE EXCHANGE | 2007-05-01 | - | - |
| CANCEL ADM DISS/REV | 2005-12-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State