ALLFUNDS BANK, S.A.U.

Inactive Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in OC, ALLFUNDS BANK, S.A.U. is registered as a Foreign Profit Corporation in Florida. Filed on 12/04/2020, the entity currently holds a status of Inactive. The official file number for this entity is F20000005414. Gonzalez Laura serves as the registered agent at 201 S. Biscayne Blvd., 28th Floor, Miami, FL, 33131. The business maintains its principal address at 201 S. Biscayne Blvd., 28th Floor, Miami, FL, 33131. There are 2 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F20000005414
Formation Date
12/04/2020
Formation State
OC

Addresses

Principal Address
201 S. Biscayne Blvd., 28th Floor, Miami, FL, 33131

Registered Agent

Registered Agent Name
Gonzalez Laura
Agent Address
201 S. Biscayne Blvd., 28th Floor, Miami, FL, 33131

Officers & Principals

Name Title Address
Alcaraz Juan CEO Calle De Los Padres Dominicos 7, 28050
Onoro Carrascal Marta GC Calle De Los Padres Dominicos 7, 28050

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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