BANDENIA BANCA PRIVADA INC. - CORAL SPRING UNITED STATES
BANDENIA BANCA PRIVADA INC. - CORAL SPRING UNITED STATES
8174041
Company Information
BANDENIA BANCA PRIVADA INC. is a Florida Profit Corporation from coral spring in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". BANDENIA BANCA PRIVADA INC. has the Florida company number P20000064862 and the FeiEin number 38-4163795. It was incorporated 4 years ago on 17th August 2020. The most recent major event for the company was filed on 31st August 2021.
Address
BANDENIA BANCA PRIVADA INC.
1401 N University Drive
ste 501
coral spring, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Artiles, Jose Miguel | officer | Chairman, Non-Execu | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VC, CEO | Via Tiburtina 216 Rome 00157 IT |
| Bulent, Osman | officer | Head of Internal Au | 54 Francis Road Orpington BR5 3LZ GB |
| Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
| Villuendas, Fernando | officer | Secretary, CFO | 1110 BRICKELL AVE. 204 MIAMI, FL 33131 |
| Artiles, Jose Miguel, JR | officer | Head of Human Resou | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| 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, SPAIN 07550 ES |
| Pietro, Grillo | officer | Head of Retail Bank | 1 Italy Italy, Italy Italy IT |
Company Agent
| Name | Address |
|---|---|
| CARMONA & ASSOCIATES, INC. | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| INVESTMENT IN BANDENIA LLC | 1401 N University Drive ste 501 coral springs, FL 33071 | 08/17/2020 | ACTIVE |
| VALORIZA CAPITAL LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| AZ FINANCE LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| BBP BANCORP & ADVISORS LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| INVESTMENT IN IDEA LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| KEY8 BROKER INSURANCE LLC | 1401 N University Drive, STE 501 MIAMI, FL 33071 | 06/01/2021 | ACTIVE |
| BANDENIA FOUNDATION INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 11/23/2020 | ACTIVE |
| BETWEEN YOU AND ME FOUNDATION INC. | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 12/02/2020 | ACTIVE |
| DREAMS THAT CHANGE THE WORLD FOUNDATION INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/11/2021 | ACTIVE |
| WORKING TOGETHER FOR TOMORROW FOUNDATION INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/11/2021 | 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 FINANCIAL GROUP INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/29/2020 | ACTIVE |