BANIF FORFAITING (USA), INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, BANIF FORFAITING (USA), INC. is classified as a Domestic Profit Corporation. The entity was established on 04/14/2006 and carries a status of Inactive. The state filing number on record is P06000054184. The designated registered agent is Ns Corporate Services Inc, with an address at 1110 Brickell Ave Suite 310, Miami, FL, 33131. The full principal address is 1001 Brickell Bay Drive, Suite 2904, Miami, FL, 33131.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P06000054184
Formation Date
04/14/2006
Formation State
FL
Addresses
Principal Address
1001 Brickell Bay Drive, Suite 2904, Miami, FL, 33131
Registered Agent
Registered Agent Name
Ns Corporate Services Inc
Agent Address
1110 Brickell Ave Suite 310, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| De Almeida Capela Sergio | D | 1001 Brickell Bay Drive, Suite 2904 |
| Decaso Edward | DS | 1001 Brickell Bay Drive, Suite 2904 |
| Sequeira Gladstone M | D | 1001 Brickell Bay Drive, Suite 2904 |
| Rodrigues Antonio Julio M | D | 1001 Brickell Bay Drive, Suite 2904 |
| Almeida Carlos David D | DP | 1001 Brickell Bay Drive, Suite 2904 |
| Chisena Anthony | VP | 1001 Brickell Bay Drive, Suite 2904 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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