Phone:(305) 373-8712

Email:Sign in to view email

SIC:6023

Industry:Bank

Phone:(305) 358-2255

Member:Guillermo Martinez / President

Registration:Feb 14, 2014

State ID:N14000001435

Business type:Domestic Non Profit Corporation

Members (3):Carolyn M. Carrano / Director Robert Pelio / Director Izzetta Gayle / Director

Registration:Apr 16, 2012

Addresses:PO Box 2150, Flagler Beach, FL 32136
307 N 2Nd St, Flagler Beach, FL 32136

State ID:L12000050907

Business type:Florida Limited Liability

Member:Kenneth P. Aston / Manager

Industry:Commodity Contracts Dealing

Site:bancaja.es

Phone:(305) 358-2278 (Fax)

Addresses:1450 Brickell Ave, Ste 2500, Miami, FL 33131
1395 Brickell Ave # 950, Miami, FL 33131

SIC:6099 - Functions Related to Depository Banking, Not Elsewhere Classified

Categories:Banks, Foreign Currency Exchange & Brokers

Company size:3

Registration:Apr 7, 2014

State ID:P14000031402

Business type:Domestic for Profit Corporation

Member:Luis J. Altamirano / Director, President

BANCAMIGO (trademark)

Miami, FL

Registration:Feb 21, 2008

State ID:77403341

Reg. number:3551608

Status:700 - Registered

Status date:Dec 23, 2008

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Employee:Samuel E Sharper

Goods & Services:Pre-paid purchase card services, namely, processing electronic payments made through prepaid cards; banking; banking services; banking and financing services; banking consultation; home banking;...

Owner:Ortiz Luengo, Ivan Andres Suite #Cl3537 7223N.w. 43 Street, Miami, FL 33166

Correspondent:Ivan Andres Ortiz Luengo Suite #CL3537 7223N.w. 43 Street, Miami, FL 33166

Status:Inactive

Industry:Investor

Registration:Nov 8, 1995

Addresses:35 Almeria Ave, Miami, FL 33134
251 Crandon Blvd, Miami, FL 33149
3191 Coral Way, Miami, FL 33145

State ID:P95000085847

Business type:Domestic for Profit Corporation

Members (4):Antonio J Lopez De Haro Ramir / Director, Secretary, Vice President Maria L. De Lopez / President, Director, Principal, inactive Antonio J Lopez Ramirez / Director, Secretary, President, Vice President, inactive Antonio Lopez Fajardo / Director, inactive

Agent:Maria C Arriola Velez

Status:Inactive

Doing business as:Bancamundo Corporation

Members (5):Comercializadora Internacional Curtimbre Nutibara Corp / inactive R & L Investments Group Inc / inactive Olmedo Investments / inactive Bless International Group Corp / inactive Comercializadora Int. Curtimbre Contadora Corp / inactive

Status:Inactive

Industry:Business Services, Insurance Agent/Broker

Member:Guillermo Lluch / Manager, inactive

Status:Inactive

Registration:Jul 20, 1989

State ID:L03547

Business type:Domestic for Profit Corporation

Member:Salvador Bancalari / President, Secretary, Director, inactive

Status:Inactive

Registration:Nov 10, 1987

Addresses:2655 Nw 42Nd Ave, Miami, FL 33142
2655 S Le Jeune Rd, Miami, FL 33134

State ID:M62322

Business type:Domestic for Profit Corporation

Member:Alejandro Lopez / President, Director, inactive

Agent:Hector J. Mir

Status:Inactive

Registration:Oct 6, 2005

State ID:L05000098698

Business type:Florida Limited Liability

Members (2):Anthony T. Mccall / Managing Member, inactive Michael L. Banner / Managing Member, inactive

Agent:O'connor Associates

Status:Inactive

Registration:Jul 29, 1996

State ID:P96000063142

Business type:Domestic for Profit Corporation

Member:Richard T. Catarcio / President, inactive

Status:Inactive

Registration:Jul 11, 2006

State ID:P06000091642

Business type:Domestic for Profit Corporation

Member:Gerardo Mena / President, Secretary, Director, inactive

Status:Inactive

Industry:Eating Place

BANCAD1 (trademark)

Miami, FL

Status:Inactive

Registration:Jan 5, 2001

State ID:76189938

Status:602 - Abandoned-failure to respond or late response

Status date:May 16, 2002

Illustration:Typeset: Word(s)/letter(s)/number(s)

Employee:William T Verhosek

Goods & Services:Providing financial services information to others via the internet, Ban cad 1

Owner:Espacio Financiero, Ltd 2915 Biscayne Blvd Suite 304, Miami, FL 33137

Correspondent:Iii A. Yates Dowell DOWELL & DOWELL PC Suite 309 1215 Jefferson Davis Hwy, Arlington, VA 22202

Status:Inactive

Registration:Oct 31, 1995

State ID:75012657

Reg. number:2036733

Status:710 - Cancelled - section 8

Status date:Nov 15, 2003

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Clemente L. Vazquez-Bello Gunster, Yoakley, Valdes-Fauli & Stewart Two South Biscayne Boulevard, Miami, FL 33131

Employee:Karen Marie Strzyz

Goods & Services:"international", Banking services, namely, providing general banking services, including, accepting deposits, lending funds, acting as collection and paying agent, providing financial and investment...

Owner:Banco Cafetero International Corporation 801 Brickell Avenue, Penthouse I, Miami, FL 33131