| Entity Name: | BANDENIA BANQUEROS PRIVADOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Aug 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2021 (3 years ago) |
| Document Number: | P20000068094 |
| FEI/EIN Number | 611988110 |
| Address: | 1401 N. UNIVERSITY DR., BANDENIA GROUP HOUSE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DR., BANDENIA GROUP HOUSE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARMONA & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARTILES JOSE M | Chairman | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| SALIBA GEORGE | Vice President | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MODAFFERI GIOVANNI | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEXANDRE | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MORICI ALBERTO | Director | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 1401 N. UNIVERSITY DR., BANDENIA GROUP HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 1401 N. UNIVERSITY DR., BANDENIA GROUP HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | No data |
| AMENDMENT | 2021-08-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-08-31 |
| ANNUAL REPORT | 2021-03-27 |
| Domestic Profit | 2020-08-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
