| Entity Name: | BBVA USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Apr 1998 (27 years ago) |
| Branch of: | BBVA USA, ALABAMA (Company Number 000-003-933) |
| Date of dissolution: | 18 Oct 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | F98000001990 |
| FEI/EIN Number | 63-0476286 |
| Address: | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 |
| Mail Address: | 300 FIFTH AVE., ATTN: PNC LEGAL, PITTSBURGH, PA 15222--240 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| PRESSLEY, KIRK | Chief Financial Officer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 |
| Name | Role | Address |
|---|---|---|
| Soler, Javier Rodriguez | Chief Executive Officer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 |
| Name | Role | Address |
|---|---|---|
| CLANTON, SHANE | Secretary | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MANUEL S | Director | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085306 | BBVA COMPASS | EXPIRED | 2019-08-13 | 2024-12-31 | No data | PO BOX 10566, MAILCODE AL BI CH TXA, BIRMINGHAM, AL, 35296 |
| G19000085307 | COMPASS BANK | EXPIRED | 2019-08-13 | 2024-12-31 | No data | PO BOX 10566, MAILCODE AL BI CH TXA, BIRMINGHAM, AL, 35296 |
| G19000084903 | BBVA | EXPIRED | 2019-08-12 | 2024-12-31 | No data | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| G19000056166 | BBVA | EXPIRED | 2019-05-09 | 2024-12-31 | No data | PO BOX 10566, AL BI CH TXA, BIRMINGHAM, AL, 35296 |
| G08353900261 | BBVA COMPASS | EXPIRED | 2008-12-18 | 2013-12-31 | No data | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL, 35233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-10-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 | No data |
| REGISTERED AGENT CHANGED | 2021-10-18 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2019-06-19 | BBVA USA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001117863 | TERMINATED | 2009 CA 3959 | LEON COUNTY CIRCUIT COURT | 2012-12-17 | 2017-12-28 | $3,861.00 | LAURA LASSETER, C/O DAVID P. HEALY, 2846-B REMINGTON GREEN CIRCLE, TALLAHASSEE, FLORIDA 32308 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-10-18 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-27 |
| Name Change | 2019-06-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
