BANDENIA HOLDINGS USA INC. - CORAL SPRINGS UNITED STATES
BANDENIA HOLDINGS USA INC. - CORAL SPRINGS UNITED STATES
9379227
Company Information
BANDENIA 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". BANDENIA HOLDINGS USA INC. has the Florida company number P21000086713 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
BANDENIA 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 STE 925 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 | 1000 BRICKELL AVENUE STE 925 MIAMI, FL 33131 |
| OSMAN, BULENT | officer | Head of Internal Au | 1000 BRICKELL AVENUE STE 925 MIAMI, FL 33131 |
| VILLUENDAS, FERNANDO | officer | Secretary, CFO | 1000 BRICKELL AVENUE STE 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 |
|---|---|---|---|
| BANIF BANCA PRIVADA, INC. | 1401 N University Drive, STE 501 STE 925 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 |
| USA FORFAITING INC | 1401 N University Drive SUITE 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 |
| OPEN OPPORTUNITIES FUND INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/01/2021 | ACTIVE |
| FIDELITY AMERICAN INVESTMENT FUND INC. | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/01/2021 | ACTIVE |
| AC PRIVAT BANKERS INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| BANDENIA OPPORTUNITIES 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 |
|---|---|---|---|
| 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 |