| Entity Name: | BANCO BANORTE S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P23923 |
| FEI/EIN Number |
650079043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RUA JOSE BONIFACIO, 944 TORRE 50.710, RECIFE, PERNAMBUCO, BRAZIL, 50710-900, US |
| Mail Address: | 201 SOUTH BISCAYNE BLVD., STE. 3150, MIAMI, FL, 33131, US |
| Name | Role | Address |
|---|---|---|
| DA SILVA, JORGE A. | Chairman | 944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR |
| DA SILVA, JORGE A. | Director | 944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR |
| 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 |
| DE ALENCAR, CESAR FRED. | Director | 944, TORRE 50.710-900, RECIFE,PERNAMBUCO,BR |
| VILLAR PAULO R | Director | 944, TORRE 50710-900, RECIFE, PE |
| CALADO ALVARO | Director | 944, TORRE 50710-900, RECIFE, PE |
| POTTER ROBERT | Director | 201 S. BISCAYNE BLVD., MIAMI, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-09 | RUA JOSE BONIFACIO, 944 TORRE 50.710, RECIFE, PERNAMBUCO, BRAZIL 50710-900 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-09 | RUA JOSE BONIFACIO, 944 TORRE 50.710, RECIFE, PERNAMBUCO, BRAZIL 50710-900 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-12-02 | BANCO BANORTE S.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
