BANCO EXTERIOR DE ESPANA, S.A. CORPORATION
Inactive
Foreign Profit Corporation
Company Overview
Originally formed in OC, BANCO EXTERIOR DE ESPANA, S.A. CORPORATION is registered as a Foreign Profit Corporation in Florida. Filed on 03/05/1979, the entity currently holds a status of Inactive. The official file number for this entity is 842739. Barrutia Francisco Javi serves as the registered agent at 1036 Alfonso Avenue, Coral Gables, FL, 33146. The business maintains its principal address at 777 Brickell Ave, Ste 650, Miami, FL, 33131. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
842739
Formation Date
03/05/1979
Formation State
OC
Addresses
Principal Address
777 Brickell Ave, Ste 650, Miami, FL, 33131
Registered Agent
Registered Agent Name
Barrutia Francisco Javi
Agent Address
1036 Alfonso Avenue, Coral Gables, FL, 33146
Officers & Principals
| Name | Title | Address |
|---|---|---|
| McGregor, Aileen | V | 1450 So. Bayshore Dr 306 |
| Ruiz, Silvia | V | 3616 SW 112 Place |
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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