| Entity Name: | BANCO BANDEIRANTES, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 1995 (30 years ago) |
| Date of dissolution: | 14 May 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 May 2001 (24 years ago) |
| Document Number: | F95000003113 |
| FEI/EIN Number |
133122045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131, OC |
| Mail Address: | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131, OC |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TRAGUELHO CARLOS PRIETO | President | RUA BOA VISTA, 162; SAO PAULO, S.P. 01014, BRAZIL |
| ALMEIDA PORTO ANTONIO M S | Vice President | RUA BOA VISTA, 162; SAO PAULO, S.P. 01014, BRAZIL |
| PALADINI ROBERTO L | Secretary | 280 PK AVE 38 FL, NY, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 OC | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 OC | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-05-14 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-07-09 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-06-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
