| Entity Name: | BANKOBIT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000072655 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO LUZ E | Agent | 15700 NE 2 AVE, MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GIRALDO LUZ E | President | 15700 NE 2 AVE, MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MAURICIO | Chief Financial Officer | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| GRISALES GUSTAV0 A | Manager | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
