BANDENIA FINANCIAL GROUP INC - CORAL SPRINGS UNITED STATES
BANDENIA FINANCIAL GROUP INC - CORAL SPRINGS UNITED STATES
8822817
Company Information
BANDENIA FINANCIAL GROUP INC is a Florida Profit Corporation from CORAL SPRINGS in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". BANDENIA FINANCIAL GROUP INC has the Florida company number P20000049598 and the FeiEin number 61-1976357. It was incorporated 4 years ago on 29th June 2020. The most recent major event for the company was filed on 7th July 2021.
Address
BANDENIA FINANCIAL GROUP INC
1401 N. UNIVERSITY DR
SUITE 501
CORAL SPRINGS, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ARTILES, JOSE M | officer | Chairman, Non - Exe | 1110 BRICKELL AVE SUITE 204 MIAMI, FL 33131 |
| VILLUENDAS VERA, FERNANDO | officer | SECRETARY, CFO | 1110 BRICKELL AVE SUITE 204 MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VICE CHAIRMAN, CEO | Via Tiburtina 216 Rome 00157 IT |
| OSMAN, BULENT | officer | HEAD OF INTERNAL AU | 54 Francis Road Orpington BR5 3LZ GB |
| Artiles, Jose Miguel, Jr. | officer | HEAD OF HUMAN RESOU | 1110 BRICKELL AVE. MIAMI, FL 33131 |
| Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
| Saliba, George | officer | HEAD OF COMMERCIAL | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| Antonelli, Francesco | officer | HEAD OF RETAIL BANK | VIA DON LORENZO MILANI 14, CHIARI 25032 IT |
| Perozzi, SALVATORE | officer | HEAD OF BUSINESS BA | VIA GENERALE DALLA CHIESA 2 DESENSANO GARDA, ITALY 25015 IT |
| VERA VILLUENDAS, HELIOS | officer | HEAD OF MARKETING & | C/CUIDAD 34 1RA SON SERVERA BALEARES 07550 ES |
| Pietro, Grillo | officer | HEAD OF RETAIL BANK | Italy Italy Italy IT |
Company Agent
| Name | Address |
|---|---|
| CARMONA & ASSOCIATES INC | 2125 BISCAYNE BLVD - STE. 350 MIAMI, FL 33137 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| A.C. FIDELITY FUND INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 03/03/2020 | ACTIVE |
| AZ BANCA PRIVADA INC | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| CAIXADENIA INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| CAJA DE AHORROS DE DENIA INC | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| FINANDENIA INC. | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| UNIDENIA BANCA INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| FINFORFAITING INC. | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| AZ INSURANCE INC. | 1401 n UNIVERSITY DRIVE SUITE 925 CORAL sPRING, FL 33071 | 11/09/2020 | ACTIVE |
| DENIA AIR LINES INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RAS VACATIONS, INC. | 1980 N.W. 115TH WAY CORAL SPRINGS, FL 33071 | 11/08/1982 | INACTIVE |
| FAMCO INDUSTRIES, INC. | 10140 VESTAL CT CORAL SPRINGS, FL 33071 | 12/14/1983 | INACTIVE |
| A CLASS ACT CATERING, INC. | %RALPH DIAZ 1401 UNIVERSITY DR #302 CORAL SPRINGS, FL 33071 | 06/27/1989 | INACTIVE |
| NOBLET MORTGAGE SERVICE, INC. | C/O SHARON NOBLET 9556 SW 1ST COURT CORAL SPRINGS, FL 33071 | 03/01/1990 | INACTIVE |
| AMY-MELISSA, INC. | 11203 NORTHWEST 7TH ST. CORAL SPRINGS, FL 33071 | 08/26/1988 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANDEN TRANSPORTATION LLC | 300 SWEET OAK WAY ST AUGUSTINE, FL 32095 | 01/07/2019 | ACTIVE |
| BANDENG LLC | 6117 METROWEST BLVD UNIT 105 ORLANDO, FL 32835 | 12/31/2019 | INACTIVE |
| BANDENIA BANCORP & TRUST LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA FOUNDATION INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 11/23/2020 | ACTIVE |
| BANDENIA BANKERS INSURANCE INC. | 1401 N University Drive ste 501 coral springs, FL 33071 | 08/17/2020 | ACTIVE |