BANCO ESPANOL DE CREDITO, S.A.
Inactive
Foreign Profit Corporation
Company Overview
BANCO ESPANOL DE CREDITO, S.A. operates as a Foreign Profit Corporation in the state of Florida. Filed on 09/27/1982, the entity currently holds a status of Inactive. The official file number for this entity is 854166. Whisenand, James D serves as the registered agent at 501 Brickell Key Dr, Miami, FL, 33131. The business maintains its principal address at 701 Brickell Ave, Suite 3200, Miami, FL, 33131. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
854166
Formation Date
09/27/1982
Addresses
Principal Address
701 Brickell Ave, Suite 3200, Miami, FL, 33131
Registered Agent
Registered Agent Name
Whisenand, James D
Agent Address
501 Brickell Key Dr, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Puente Carlos D | V | 701 Brickell Ave #3200 |
| Menendez Victor | D | Castellana 7 |
| Lopez, Eduardo | V | 701 Brickell Ave Ste 3200 |
Other Businesses Registered in Florida
- BANCO ENTERPRISES SOUTH EAST LLC
- BANCOE INC OF FLORIDA
- BANCO DO ESTADO DE SAO PAULO, INCORPORATED (BANESPA)
- BANCO DO BRASIL SECURITIES LLC
- BANCO DO BRASIL S.A.
- BANC OF AMERICA CARD SERVICING CORPORATION
- BANC OF AMERICA COMMERCIAL FINANCE CORPORATION
- BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC
- BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION
- BANC OF AMERICA FACILITIES LEASING, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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