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  5. BANESCO AMERICA CORPORATION

BANESCO AMERICA CORPORATION

Company Details

Entity Name: BANESCO AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Nov 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2022 (3 years ago)
Document Number: P18000092494
FEI/EIN Number 83-2454980
Address: 400 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US
Mail Address: 400 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANESCO AMERICA CORPORATION 401(K) PLAN 2023 832454980 2024-08-14 BANESCO AMERICA CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7864549802
Plan sponsor’s address 400 UNIVERSITY DR STE 500, CORAL GABLES, FL, 331347125

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 401(K) PLAN 2022 832454980 2023-06-13 BANESCO AMERICA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 111100
Sponsor’s telephone number 7864549802
Plan sponsor’s address 400 UNIVERSITY DR STE 500, CORAL GABLES, FL, 331347125

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 401(K) PLAN 2021 832454980 2022-06-29 BANESCO AMERICA CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 111100
Sponsor’s telephone number 7864549802
Plan sponsor’s address 150 ALHAMBRA CIR STE 715, CORAL GABLES, FL, 331344523

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 2020 832454980 2021-07-16 BANESCO AMERICA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 111100
Sponsor’s telephone number 7864549802
Plan sponsor’s address 150 ALHAMBRA CIR STE 715, CORAL GABLES, FL, 331344523

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 401(K) PLAN 2019 832454980 2020-11-23 BANESCO AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 111100
Sponsor’s telephone number 7864549802
Plan sponsor’s address 150 ALHAMBRA CIR STE 715, CORAL GABLES, FL, 331344523

Signature of
Role Plan administrator
Date 2020-11-23
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 401(K) PLAN 2019 832454980 2020-07-22 BANESCO AMERICA CORPORATION 10
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 111100
Sponsor’s telephone number 7864549802
Plan sponsor’s address 150 ALHAMBRA CIR STE 715, CORAL GABLES, FL, 331344523

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 401(K) PLAN 2018 832454980 2019-07-15 BANESCO AMERICA CORPORATION 10
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 551111
Sponsor’s telephone number 7864549802
Plan sponsor’s address 150 ALHAMBRA CIR STE 715, CORAL GABLES, FL, 331344523

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature
BANESCO AMERICA CORPORATION 401(K) PLAN 2018 832454980 2020-11-23 BANESCO AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-20
Business code 551111
Sponsor’s telephone number 7864549802
Plan sponsor’s address 150 ALHAMBRA CIR STE 715, CORAL GABLES, FL, 331344523

Signature of
Role Plan administrator
Date 2020-11-23
Name of individual signing ISABEL PICHARDO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Marcano Cartea Miguel A Agent 400 University Drive, CORAL GABLES, FL, 33134

Director

Name Role Address
MARCANO CARTEA MIGUEL A Director 400 UNIVERITY DR., CORAL GABLES, FL, 33134
ESCOTET ALVIAREZ CARLOS A Director 400 UNIVERSITY DR., CORAL GABLES, FL, 33134
ALVIAREZ HURTADO ESTHER M Director 400 UNIVERSITY DR., CORAL GABLES, FL, 33134
ESCOTET ALVIAREZ CARLOS E Director 400 UNIVERSITY DR., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 400 University Drive, Suite 500, CORAL GABLES, FL 33134 No data
AMENDMENT 2022-08-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-08 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-08-08 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLES, FL 33134 No data
AMENDMENT 2022-07-12 No data No data
AMENDMENT 2022-06-29 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-06 Marcano Cartea, Miguel Angel No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-12
Amendment 2022-08-08
Amendment 2022-07-12
Amendment 2022-06-29
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-09-13
AMENDED ANNUAL REPORT 2021-09-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-21

Related by officers

ALVIAREZ HURTADO ESTHER M

VALLEY RANCH REAL ESTATE INVESTMENT CORP.

Related by address

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400 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US

BENEFIT LIFE CORPORATION GDL ASSET MANAGEMENT, LLC HOME TITLE AGENCY, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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