| Entity Name: | CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA |
| 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: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F98000001563 |
| FEI/EIN Number |
522088668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| Mail Address: | 1450 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GAIRIGOLZARRI JOSE IGNACIO | Director | CALLE PINTOR SOROLLA 8, VALENCIA, 46002 |
| GAIRIGOLZARRI JOSE IGNACIO | President | CALLE PINTOR SOROLLA 8, VALENCIA, 46002 |
| RODRIGUEZ MIGUEL CRESPO | Director | PINTOR SORROLLA 8, VALENCIA, 46002 |
| RODRIGUEZ MIGUEL CRESPO | Secretary | PINTOR SORROLLA 8, VALENCIA, 46002 |
| NUNEZ MANUEL | GENE | 1450 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| VITERI MAGDALENA | DDGM | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| REGUERAS IGNACIO | Vice President | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| NUNEZ MANUEL | Agent | 1450 BRICKELL AVE STE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | NUNEZ , MANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1450 BRICKELL AVENUE, #2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1450 BRICKELL AVENUE, #2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 1450 BRICKELL AVE STE 2500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
