BANDENIA FINANCE INC - CORAL SPRINGS UNITED STATES
BANDENIA FINANCE INC - CORAL SPRINGS UNITED STATES
9870632
Company Information
BANDENIA FINANCE INC is a Florida Profit Corporation from coral springs in Florida, United States. The company is ACTIVE. BANDENIA FINANCE INC has the Florida company number P21000097036 and the FeiEin number NONE. It was incorporated 3 years ago on 12th November 2021.
Address
BANDENIA FINANCE INC
1401 n university drive ste 501
coral springs, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Artiles, Jose Miguel | officer | Chairman, Non Execu | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| Artiles, Jose Miguel, Jr. | officer | Head of Human Resou | 1000 Brickell Ave Suite 925 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 |
| PASTORE, FABIO | officer | VC, CEO | Via Tiburtina 216 Rome 00157 IT |
| 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 |
| Bulent, Osman | officer | Head of Internal Au | 117 Leaves Green Road Keston, Kent BR26DG GB |
| 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 |
|---|---|---|---|
| BANDENIA BANCA PRIVADA INC. | 1401 N University Drive ste 501 coral spring, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA BANQUEROS PRIVADOS INC. | 1401 N University Drive ste 501 coral springs, FL 33071 | 08/26/2020 | ACTIVE |
| AZ BANCA PRIVADA INC | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| CAIXADENIA INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| CAJA DE AHORROS DE DENIA INC | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| 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 |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| BANIF BANCA PRIVADA, INC. | 1401 N University Drive, STE 501 STE 925 Coral Spring, 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 |