UNIDENIA BANCA INC. - CORAL SPRING UNITED STATES
UNIDENIA BANCA INC. - CORAL SPRING UNITED STATES
10124447
Company Information
UNIDENIA BANCA INC. is a Florida Profit Corporation from coral spring in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". UNIDENIA BANCA INC. has the Florida company number P20000089588 and the FeiEin number 61-1997888. It was incorporated 4 years ago on 9th November 2020. The most recent major event for the company was filed on 31st August 2021.
Address
UNIDENIA BANCA 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 |
| Villuendas, Fernando | officer | Secretary, CFO | 1110 BRICKELL AVE. 204 MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VC, CEO | Via Tiburtina 216 Rome 00157 IT |
| Artiles, Jose Miguel, Jr. | officer | Head of Human Resou | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| Bulent, Osman | officer | Head of Internal Au | 54 Francis Road Orpington BR5 3LZ GB |
| 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, 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 |
|---|---|---|---|
| EUROPEAN CREDIT LLC | 1401 N University Drive STE 501 coral spring, FL 33071 | 08/17/2020 | ACTIVE |
| SOLVENTIA CAPITAL INVESTMENT LLC | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA FUND MANAGEMENT LLC | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA TRUST & FIDUCIARY SERVICES LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA BANCORP & TRUST LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| 1CLICK 2PAY LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| 1CLICK 2GO LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| INVESTMENT IN BANDENIA LLC | 1401 N University Drive ste 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 |
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 |
|---|---|---|---|
| UNIDEN AMERICA CORPORATION | 4700 AMON CARTER BLVD. FORT WORTH, TX 76155 | 11/25/2003 | INACTIVE |
| UNIDENTAL DIRECT LLC | 1120 Linden Street Hollywood, FL 33019 | 07/20/2009 | INACTIVE |
| UNIDENT, LLC | 11530 SAN JOSE BLVD. SUITE 2 JACKSONVILLE FL 32223 | 12/07/2016 | INACTIVE |
| UNIDENTIFIED PERSONS CLEARINGHOUSE INC. | 803 HWY 574 EAST DOVER FL 33527 | 05/05/1988 | INACTIVE |
| UNIDENT DENTAL LAB, INC. | 6126 NW 11 STREET SUNRISE, FL 33313 | 07/06/2005 | ACTIVE |