| Entity Name: | BANCO HERRERO, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P15137 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/ FRUELA, 11, OVIEDO, SPAIN 33003 |
| Mail Address: | C/ FRUELA, 11, OVIEDO, SPAIN 33003 |
| Name | Role | Address |
|---|---|---|
| TRIFARI, SHEILA D. | President | 5790 SUNSET DRIVE, MIAMI, FL, 33143 |
| PERMISAN, JUAN MARIA U. | Director | %FRUELA, 11, OVIEDO, ESPANA |
| TRIFARI, SHEILA | Agent | 5790 SUNSET DR, MIAMI, FL, 33143 |
| GARRALDA, IGNACIO HERRER | Chairman | %FRUELA, 11, OVIEDO, ESPANA |
| GARRALDA, MARIA HERRERO | Director | %FRUELA, 11, OVIEDO, ESPANA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-01 | 5790 SUNSET DR, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-26 | TRIFARI, SHEILA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
