CAJA DE AHORROS DE DENIA INC
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, CAJA DE AHORROS DE DENIA INC is registered as a Domestic Profit Corporation in Florida. Filed on 11/09/2020, the entity currently holds a status of Inactive. The official file number for this entity is P20000089585. 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 Drive, Denia House, Coral Springs, FL, 33071. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P20000089585
Formation Date
11/09/2020
Formation State
FL
Addresses
Principal Address
1401 N. University Drive, Denia 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 Dr. |
Other Businesses Registered in Florida
- CAJ ACCOUNTING AND CONSULTING, INC
- CAJA CALIENTE INC
- CAJA CALIENTE GABLES, LLC
- CAJA CALIENTE BRAND LLC
- CAJABRA, LLC
- CAJA DE AHORROS DEL MEDITERRANEO
- CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
- CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
- CAJA DE HERRAMIENTAS MINISTERIALES CORPORATION
- CAJA DE LUNA, INC
Record last updated on July 4, 2026 at 10:00 PM EST
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