AC FIDELITY HOLDINGS USA INC. - CORAL SPRINGS UNITED STATES
AC FIDELITY HOLDINGS USA INC. - CORAL SPRINGS UNITED STATES
9892711
Company Information
AC FIDELITY HOLDINGS USA INC. is a Florida Profit Corporation from CORAL SPRINGS in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". AC FIDELITY HOLDINGS USA INC. has the Florida company number P21000086677 and the FeiEin number NONE. It was incorporated 3 years ago on 4th October 2021. The most recent major event for the company was filed on 11th February 2022.
Address
AC FIDELITY HOLDINGS USA INC.
1401 N. UNIVERSITY DR
SUITE 501
CORAL SPRINGS, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ARTILES, JOSE M | officer | Chairman, Non Execu | 1000 BRICKELL AVENUE MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VC, CEO | 1000 BRICKELL AVENUE STE 925 MIAMI, FL 33131 |
| ARTILES, JOSE M, JR. | officer | Head of Human resou | 1111 BRICKELL BAY DR. UNIT 2807 MIAMI, FL 33131 |
| OSMAN, BULENT | officer | Head of Internal Au | 1000 BRICKELL AVENUE STE 925 MIAMI, FL 33131 |
| VILLUENDAS, FERNANDO | officer | S, CFO | 1000 BRICKELL AVENUE STE 925 MIAMI, FL 33131 |
| VILLUENDAS, HELIOS | officer | Director | C/CIUDAD 34 #1 SON SERVERA 07550 IT |
| ANTONELLI, FRANCESCO | officer | Head of Retail Bank | VIA MONTEGIOVE 61 INT 4 CHIARI BRESCIA 25032 IT |
| 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 |
| 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 |
|---|---|---|---|
| ARTILES CAPITAL LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| 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 |
| AC PRIVAT BANKERS INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| US BANKERS AND TRUST COMPANY INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 10/05/2021 | ACTIVE |
| GENERAL FORFAITING COMPANY, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 10/11/2021 | ACTIVE |
| WORLD FINANCIAL INVESTMENT FUND INC | 1401 N University Drive, STE 501 SUITE 925 Coral Spring, FL 33071 | 10/11/2021 | ACTIVE |
| PARTEZ EN 1CLIQUE INC | 1000 BRICKELL AVE STE 925 MIAMI, FL 33131 | 11/12/2021 | ACTIVE |
| BANDENIA FINANCE INC | 1401 n university drive ste 501 coral springs, FL 33071 | 11/12/2021 | 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 |
|---|---|---|---|
| AC FIDELITY GROUP, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |