BANDENIA FINANCIAL GROUP INC

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

Originally formed in FL, BANDENIA FINANCIAL GROUP INC is registered as a Domestic Profit Corporation in Florida. Filed on 06/29/2020, the entity currently holds a status of Inactive. The official file number for this entity is P20000049598. Carmona & Associates Inc serves as the registered agent at 2125 Biscayne Blvd - Ste. 350, Miami, FL, 33137. The business maintains its principal address at 1401 N. University Dr, Coral Springs, FL, 33071. There are 5 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P20000049598
Formation Date
06/29/2020
Formation State
FL

Addresses

Principal Address
1401 N. University Dr, Coral Springs, FL, 33071

Registered Agent

Registered Agent Name
Carmona & Associates Inc
Agent Address
2125 Biscayne Blvd - Ste. 350, Miami, FL, 33137

Officers & Principals

Name Title Address
Artiles Jose M CHAI 1401 N. University Dr
Saliba George VICE 1401 N. University Drive
Modafferi Giovanni CHIE 1401 N. University Drive
Morici Alberto DIRE 1401 N. University Dr
Alvarez Manuel A HEAD 1401 N. University Dr

Other Businesses Registered in Florida

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