| Entity Name: | BANIF FORFAITING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 31 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | P06000054184 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL 33131 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NS CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA CAPELA, SERGIO | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| DECASO, EDWARD | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| SEQUEIRA, GLADSTONE M | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| RODRIGUES, ANTONIO JULIO M | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| ALMEIDA, CARLOS DAVID D | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DECASO, EDWARD | Secretary | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALMEIDA, CARLOS DAVID D | President | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CHISENA, ANTHONY J | Vice President | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000022068. MERGER NUMBER 700000093277 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2006-04-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Amended and Restated Articles | 2006-04-27 |
| Domestic Profit | 2006-04-14 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
