BANDENIA BANQUEROS PRIVADOS INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, BANDENIA BANQUEROS PRIVADOS INC. is registered as a Domestic Profit Corporation in Florida. Filed on 08/26/2020, the entity currently holds a status of Inactive. The official file number for this entity is P20000068094. Carmona & Associates, Inc. serves as the registered agent at 7270 NW 12 STREET, Miami, FL, 33126. The business maintains its principal address at 1401 N. University Dr., Bandenia Group House, Coral Springs, FL, 33071. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P20000068094
Formation Date
08/26/2020
Formation State
FL
Addresses
Principal Address
1401 N. University Dr., Bandenia Group House, Coral Springs, FL, 33071
Registered Agent
Registered Agent Name
Carmona & Associates, Inc.
Agent Address
7270 NW 12 STREET, Miami, FL, 33126
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Artiles Jose M | CHAI | 1401 N. University Drive |
| Saliba George | VICE | 1401 N. University Drive |
| Modafferi Giovanni | CHIE | 1401 N. University Drive |
| Morici Alberto | DIRE | 1401 N. University Dr |
| Alvarez Alexandre | CHIE | 1401 N. University Drive |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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