BANIF BANCA PRIVADA, INC. - CORAL SPRING UNITED STATES
BANIF BANCA PRIVADA, INC. - CORAL SPRING UNITED STATES
9742375
Company Information
BANIF BANCA PRIVADA, INC. is a Florida Profit Corporation from Coral Spring in Florida, United States. The company is ACTIVE. BANIF BANCA PRIVADA, INC. has the Florida company number P21000051255 and the FeiEin number 61-2005542. It was incorporated 3 years ago on 1st June 2021.
Address
BANIF BANCA PRIVADA, INC.
1401 N University Drive, STE 501
STE 925
Coral Spring, FL 33071
Map
Company Officers
Name | Role | Title | Address |
---|---|---|---|
ARTILES, JOSE M | officer | Chairman, Non Execu | 1000 BRICKELL AVE. STE 925 MIAMI, FL 33131 |
PASTORE, FAVIO | officer | VC, CEO | VIA TIBURTINA 216 ROME 00157 IT |
OSMAN, BULENT | officer | Head of Internal Au | 54 Francis Road Orpington BR5 3LZ GB |
ARTILES, JOSE M, JR. | officer | Head of Human Resou | 1000 BRICKELL AVE. MIAMI, FL 33131 |
VERA VILLUENDAS, FERNANDO | officer | Secretary, CFO | 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 |
Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
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 |
---|---|---|---|
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 |
AC COMMERCIAL BANKERS & TRUST, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
ELIMINALIA OPPORTUNITIES FUND INC. | 1401 N University Drive STE 501 CORAL SPRING, FL 33071 | 06/01/2021 | ACTIVE |
INVEST IN ELIMINALIA, INC. | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 06/01/2021 | ACTIVE |
KEY OPPORTUNITY FUND INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, 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 |
---|---|---|---|
BANIF SECURITIES INC. | 1001 Brickell Bay Drive Miami NY 33131 US | 03/14/2003 | INACTIVE |
BANIF SERVICING, LLC | 2828 Coral Way Coral Way FL 33145 US | 07/15/2010 | INACTIVE |
BANIF MIAMI RIVER LLC | 1110 BRICKEL AVE STE 310 MIAMI FL 33131 | 06/02/2011 | INACTIVE |
BANIF BRICKELL LLC | 1110 BRICKELL AVENUE SUITE 310 MIAMI, FL 33131 | 06/02/2011 | INACTIVE |
BANIF MULTIFUND LLC | 2828 CORAL WAY SUITE 303 CORAL GABLES, FL 33145 | 06/29/2020 | INACTIVE |