BANIF FORFAITING (USA), INC. - Florida Company Profile
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| Entity Name: | BANIF FORFAITING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 31 Dec 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2008 (17 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| DECASO EDWARD | Secretary | 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 |
| ALMEIDA CARLOS DAVID D | President | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| CHISENA ANTHONY | Vice President | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Amended and Restated Articles | 2006-04-27 |
| Domestic Profit | 2006-04-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State