| Entity Name: | BBVA USA |
| 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: | 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 |
630476286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, US |
| 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 |
| Soler Javier Rodrigu | Chief Executive Officer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| CLANTON SHANE | Secretary | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| 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 | - | PO BOX 10566, MAILCODE AL BI CH TXA, BIRMINGHAM, AL, 35296 |
| G19000085307 | COMPASS BANK | EXPIRED | 2019-08-13 | 2024-12-31 | - | PO BOX 10566, MAILCODE AL BI CH TXA, BIRMINGHAM, AL, 35296 |
| G19000084903 | BBVA | EXPIRED | 2019-08-12 | 2024-12-31 | - | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| G19000056166 | BBVA | EXPIRED | 2019-05-09 | 2024-12-31 | - | PO BOX 10566, AL BI CH TXA, BIRMINGHAM, AL, 35296 |
| G08353900261 | BBVA COMPASS | EXPIRED | 2008-12-18 | 2013-12-31 | - | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL, 35233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 | - |
| REGISTERED AGENT CHANGED | 2021-10-18 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2019-06-19 | BBVA USA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 | - |
| 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 Apr 2025
Sources: Florida Department of State
