BANESCO USA
ACTIVE
Florida Profit Corporation
Company Overview
BANESCO USA is a Florida Profit Corporation registered in the state of Florida. The business was filed on 03/01/2005 and is currently listed as ACTIVE. The official file number for this entity is P05000030147. The registered agent on file is Interamerican Corporate Services LLC, located at 2525 Ponce De Leon Blvd, Suite 1225, Coral Gables, FL 33134. The principal office address is located at 3155 NW 77th Ave, Miami, FL 33122. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Florida Profit Corporation
State Entity ID
P05000030147
FEI/EIN Number
20-2768792
Formation Date
03/01/2005
Effective Date
NONE
Events
Last Event
AMENDED AND RESTATED ARTICLES
Event Date Filed
10/09/2023
Event Effective Date
NONE
Addresses
Principal Address
3155 NW 77th Ave, Miami, FL 33122
Mailing Address
3155 NW 77th Ave, Miami, FL 33122
Registered Agent
Registered Agent Name
Interamerican Corporate Services LLC
Agent Address
2525 Ponce De Leon Blvd, Suite 1225, Coral Gables, FL 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Garcia-Velez, Calixto | PRESIDENT & CEO | 3155 NW 77th Ave, Miami, FL 33122 |
| Palomares, Carlos | DIRECTOR | 3155 NW 77th Ave, Miami, FL 33122 |
| Pino, Leticia | EVP CHIEF ADMINISTRATIVE OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
| Bril, Abraham SENO | DIRECTOR | 3155 NW 77th Ave, Miami, FL 33122 |
| Pereda, Luis | EVP/HEAD OF INTERNATIONAL BANKING | 3155 NW 77th Ave, Miami, FL 33122 |
| Abadia, Maritza | SEVP/PUERTO RICO MARKET PRESIDENT | 3155 NW 77th Ave, Miami, FL 33122 |
| Morales, Alvaro | DIRECTOR | 3155 NW 77th Ave, Miami, FL 33122 |
| Carrion, Jose B | DIRECTOR | 3155 NW 77th Ave, Miami, FL 33122 |
| Vogel, Michel | EVP/CHIEF CREDIT OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
| Valle, Julio A | EVP/CHIEF INFORMATION OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
| Escotet Alviarez, Carlos Eduardo | Director | 3155 NW 77th Ave, Miami, FL 33122 |
| Schoeni, John Kenneth | EVP/CHIEF FINANCIAL OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
| Sabo, Norma ELIZABETH | EVP, GENERAL COUNSEL AND CORPORATE SECRETARY | 3155 NW 77th Ave, Miami, FL 33122 |
| Hidalgo, Nelson | SEVP, CHIEF CORPORATE BANKING OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
| Escotet Rodriguez, Juan Carlos | DIRECTOR | 3155 NW 77th Ave, Miami, FL 33122 |
| Holden , Edward | DIRECTOR | 3155 NW 77th Ave, Miami, FL 33122 |
| Morales-Santiago, Jose | EVP/CHIEF RISK OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
| Rengifo, Gustavo | EVP/CUSTOMER SUCCESS OFFICER | 3155 NW 77th Ave, Miami, FL 33122 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/27/2026 | Annual Report 2026 | - |
| 04/22/2025 | Annual Report 2025 | - |
| 02/05/2025 | Annual Report 2025 | - |
| 01/29/2024 | Annual Report 2024 | - |
| 02/03/2023 | Annual Report 2023 | - |
| 01/24/2022 | Annual Report 2022 | - |
| 11/10/2021 | Annual Report 2021 | - |
| 05/19/2021 | Annual Report 2021 | - |
| 02/19/2021 | Annual Report 2021 | - |
| 04/07/2020 | Annual Report 2020 | - |
Showing 10 of 19 filings. Sign up for an OpenSOSData account for access to the complete history.
Record last updated on June 10, 2026 at 5:55 AM EST
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