BANESCO USA - MIAMI UNITED STATES
BANESCO USA - MIAMI UNITED STATES
4319312
Company Information
BANESCO USA is a Florida Profit Corporation from Miami in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". BANESCO USA has the Florida company number P05000030147 and the FeiEin number 20-2768792. It was incorporated 19 years ago on 1st March 2005. The most recent major event for the company was filed on 7th June 2022.
Address
BANESCO USA
3155 NW 77th Ave
Miami, FL 33122
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Garcia-Velez, Calixto | officer | PRESIDENT & CEO | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| ESCOTET, MARIA M | officer | SECRETARY, EVP/CHIE | 150 ALHAMBRA CIRCLE 10th Floor CORAL GABLES, FL 33134 |
| PALOMARES, CARLOS | officer | DIRECTOR | 150 ALHAMBRA CIRCLE 10th Floor CORAL GABLES, FL 33134 |
| PINO, LETICIA | officer | EVP CHIEF ADMINISTR | 150 ALHAMBRA CIRCLE 10th Floor CORAL GABLES, FL 33134 |
| PRESTAMO, ALBA | officer | EVP/CHIEF BSA & COM | 150 ALHAMBRA CIRCLE 10th Floor CORAL GABLES, FL 33134 |
| Bril, Abraham S | officer | DIRECTOR | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Grau, Luis | officer | SVP/HEAD OF INTERNA | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Abadia, Martiza | officer | EVP/PUERTO RICO COU | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Morales, Alvaro J | officer | DIRECTOR | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| ESCOTET ALVIAREZ, JUAN CARLOS | officer | DIRECTOR | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Vogel, Michel | officer | SVP/CHIEF CREDIT OF | 150 ALHAMBRA CIRCLE Suite 1000 CORAL GABLES, FL 33134 |
| Valle, Julio A | officer | EVP/CHIEF INFORMATI | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Escotet Alviarez, Carlos Eduardo | officer | Director | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| SCHOEMI, JOHN K | officer | EVP/CHIEF FINANCIAL | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Sabo, Norma | officer | SVP, General Counse | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| HIDALGO, NELSON | officer | HEAD OF CORPORATE B | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| ESCOTET, JUAN CARLOS RODRIGUEZ | officer | DIRECTOR | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
Company Agent
| Name | Address |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | 2525 PONCE DE LEON BLVD SUITE 1225 CORAL GABLES, FL 33134 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDAVEST VENTURES, LLC | 150 ALHAMBRA CIRCLE, SUITE 1000 CORAL GABLES, FL 33134 | 04/09/2009 | ACTIVE |
| ALLARIA SECURITIES LLC | 1110 Brickell Avenue Suite 603 Miami, FL 33131 | 11/10/2016 | ACTIVE |
| EAST SAMPLE CENTER LLC | 2525 Ponce de Leon Blvd. 12th Floor Coral Gables, FL 33134 | 03/05/2020 | ACTIVE |
| BANESCO ESTATE HOLDINGS LLC | 3155 N.W. 77th Avenue Doral, FL 33178 | 11/12/2020 | ACTIVE |
| BERA INVESTMENTS, LLC | 901 Ponce De Leon Blvd. Suite 604 Coral Gables, FL 33134 | 02/19/2021 | ACTIVE |
| DEPTO 905 LLC | 2525 PONCE DE LEON BLVD PH 12TH FL CORAL GABLES, FL 33134 | 05/07/2021 | ACTIVE |
| OCEAN TITLE SERVICES, INC. | 780 N.W. 42ND AVE SUITE 300 MIAMI, FL 33126 | 05/30/2001 | ACTIVE |
| CAPA-MAYMIR INVESTMENT LLC | 1804 SW 104 COURT MIAMI, FL 33165 | 08/11/2021 | INACTIVE |
| ULTRALAT CAPITAL MARKETS, INC. | 801 BRICKELL AVENUE SUITE 1060 MIAMI FL 33131 TS | 05/02/2005 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANNER SUPPLY CO. | 7195 N.W. 30TH STREET MIAMI, FL 33122 | 01/10/1953 | ACTIVE |
| GATEWAY AGENCY, INC. | 2801 NW 74TH AVENUE 218 MIAMI, FL 33122 | 12/09/1970 | ACTIVE |
| FRANK C. PIERRE, M.D., P.A. | 2531 N.W. 72ND AVENUE SUITE B MIAMI, FL 33122 | 12/01/1982 | INACTIVE |
| COMMERCIAL ELECTRONIC, INC. | OSWALDO CORREA 7799 NW 32 ST MIAMI, FL 33122 | 04/29/1988 | INACTIVE |
| QUIFOTRADING COMPANY INC. | 3272 N.W. 72ND AVE. MIAMI, FL 33122 | 07/28/1989 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANESCO INVESTMENT GROUP,LLC | 306 ALCAZAR AVE 301 CORAL GABLES, FL 33134 | 09/12/2002 | INACTIVE |
| BANESCO INTERNATIONAL REALTY, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/02/2005 | INACTIVE |
| BANESCO MORTGAGE, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/03/2005 | INACTIVE |
| BANESCO INTERNATIONAL MORTGAGE, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/03/2005 | INACTIVE |
| BANESCO ABSTRACT, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/03/2005 | INACTIVE |