| Entity Name: | BANDENIA FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANDENIA FINANCIAL GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | P20000049598 |
| FEI/EIN Number |
61-1976357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA & ASSOCIATES, INC. | Agent | - |
| ARTILES JOSE M | Chairman | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| SALIBA GEORGE | Vice President | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MODAFFERI GIOVANNI | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MORICI ALBERTO | Director | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| ALVAREZ MANUEL A | HEAD | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-15 | 1401 N. UNIVERSITY DR, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 1401 N. UNIVERSITY DR, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | CARMONA & ASSOCIATES INC | - |
| AMENDMENT | 2021-07-07 | - | - |
| AMENDMENT | 2020-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-07 | 2125 BISCAYNE BLVD - STE. 350, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-03-27 |
| Amendment | 2020-10-07 |
| Domestic Profit | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
