| Entity Name: | BRADESCO INVESTMENTS INC. ***NOTE*** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRADESCO INVESTMENTS INC. ***NOTE*** is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Nov 1986 (38 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | J42165 |
| FEI/EIN Number |
592741928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 PONCE DE LEON BLVD, PH1, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3011 Ponce de Leon Boulevard, PH2, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CAF9OPVE8VT408 | J42165 | US-FL | GENERAL | ACTIVE | 1986-11-14 | |||||||||||||||||||
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| Legal | C/O Pannella, Anna Maria, 3011 Ponce de Leon Boulevard, Coral Gables, US-FL, US, 33134 |
| Headquarters | 3011 Ponce de Leon Boulevard, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2017-06-20 |
| Last Update | 2024-06-06 |
| Status | ISSUED |
| Next Renewal | 2025-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J42165 |
| Name | Role | Address |
|---|---|---|
| Coscarelli Marcelo | Director | 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Hernandez David | Director | 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Rojas Julio | Director | 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Lima Henrique L | Chairman | 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Zani Joao | Director | 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Cunha Mauricio | Head | 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Pannella Anna Maria | Agent | 3011 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3011 Ponce de Leon Boulevard, PH2, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3011 PONCE DE LEON BLVD, PH1, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2023-03-06 | BRADESCO INVESTMENTS INC. ***NOTE*** | - |
| AMENDED AND RESTATEDARTICLES | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 3011 PONCE DE LEON BLVD, PH1, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2021-02-09 | BRADESCO BAC FLORIDA INVESTMENTS CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | Pannella, Anna Maria | - |
| NAME CHANGE AMENDMENT | 2001-05-29 | BAC FLORIDA INVESTMENTS CORP. | - |
| AMENDMENT | 1990-02-07 | - | - |
| AMENDMENT | 1989-08-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| Amended and Restated Articles | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| Name Change | 2021-02-09 |
| ANNUAL REPORT | 2021-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
