BANESCO AMERICA CORPORATION - Florida Company Profile
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| Entity Name: | BANESCO AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Nov 2018 (7 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Marcano Cartea Miguel A | Agent | 400 University Drive, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 400 University Drive, Suite 500, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-07-12 | - | - |
| AMENDMENT | 2022-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Marcano Cartea, Miguel Angel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State