BANCO BANORTE S.A.

Company Details

Entity Name:	BANCO BANORTE S.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	17 Apr 1989 (36 years ago)
Date of dissolution:	26 Sep 1997 (27 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 1997 (27 years ago)
Document Number:	P23923
FEI/EIN Number	65-0079043
Address:	RUA JOSE BONIFACIO, 944 TORRE 50.710, RECIFE, PERNAMBUCO, BRAZIL 50710-900
Mail Address:	201 SOUTH BISCAYNE BLVD., STE. 3150, MIAMI, FL 33131

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name	Role	Address
VILLAR, PAULO RFREIRE	Director	944, TORRE 50710-900, RECIFE, PE
CALADO, ALVARO	Director	944, TORRE 50710-900, RECIFE, PE
POTTER, ROBERT A	Director	201 S. BISCAYNE BLVD., MIAMI, FL
DA SILVA, JORGE A.	Director	944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR
DE ALENCAR, CESAR FRED.	Director	944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR

Chairman

Name	Role	Address
DA SILVA, JORGE A.	Chairman	944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR

Vice President

Name	Role	Address
GUIMARAES, ANTONIO M.	Vice President	944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR
DE ALENCAR, CESAR FRED.	Vice President	944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1997-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1994-08-09	RUA JOSE BONIFACIO, 944 TORRE 50.710, RECIFE, PERNAMBUCO, BRAZIL 50710-900	No data
CHANGE OF MAILING ADDRESS	1994-08-09	RUA JOSE BONIFACIO, 944 TORRE 50.710, RECIFE, PERNAMBUCO, BRAZIL 50710-900	No data
REGISTERED AGENT NAME CHANGED	1992-05-13	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-05-13	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
NAME CHANGE AMENDMENT	1991-12-02	BANCO BANORTE S.A.	No data

Documents

Name	Date
ANNUAL REPORT	1996-04-11
ANNUAL REPORT	1995-04-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State