| Entity Name: | BANCO DE CREDITO E INVERSIONES, 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: | 06 May 1999 (26 years ago) |
| Document Number: | F99000002337 |
| FEI/EIN Number |
522166160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131, US |
| Mail Address: | 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Penafiel Juan E | Vice Chairman | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| SANCHEZ CLAUDIA M | Director | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| VEGA MARIA G | Gene | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| VON CHRISMAR EUGENIO | Gene | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| VEGA MARIA G | Agent | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| YARUR Ignacio A | President | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| Arellano Jose A | Director | 1450 Brickell Avenue, 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.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060211 | BCI MIAMI BRANCH | ACTIVE | 2019-05-21 | 2029-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G16000003023 | BCI FINANCIAL GROUP | ACTIVE | 2016-01-07 | 2026-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G11000010276 | BCI, MIAMI BRANCH | ACTIVE | 2011-01-26 | 2026-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G11000010285 | BANCO DE CREDITO E INVERSIONES, MIAMI BRANCH | ACTIVE | 2011-01-26 | 2026-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G10000023937 | BANCO DE CREDITO E INVERSIONES | ACTIVE | 2010-03-15 | 2025-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G10000023939 | BANCO CREDITO INVERSIONES | ACTIVE | 2010-03-15 | 2025-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G10000023936 | BCI | ACTIVE | 2010-03-15 | 2025-12-31 | - | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-20 | 1450 Brickell Avenue, Suite 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-20 | 1450 Brickell Avenue, Suite 2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-20 | 1450 Brickell Avenue, Suite 2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | VEGA, MARIA G | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
