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BRADESCO INVESTMENTS INC. ***NOTE*** - Florida Company Profile

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Company Details

Entity Name: BRADESCO INVESTMENTS INC. ***NOTE***
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Nov 1986 (39 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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
Souza Rogerio Director 3011 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Legal Entity Identifier

LEI Number:
254900CAF9OPVE8VT408

Registration Details:

Initial Registration Date:
2017-06-20
Next Renewal Date:
2026-05-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State