Banif Financial Services, Inc. Overview
Banif Financial Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Thursday, November 30, 2000 , according to public records filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
Sponsored
Learn More
D&B Reports Available for
Banif Financial Services, Inc.
Network Visualizer
Advertisements
Key People
Who own Banif Financial Services, Inc.
Name | |
---|---|
Sergio De Almeida Capela 7 |
Chairman
CEO
Director
|
Carlos David De Almeida 2 |
President
Director
|
Antonio J. Rodrigues 2 |
President
Director
Vice President
|
Carlos David D De Almeida 1 |
President
Director
|
Sergio De Capela |
CEO
Director
|
Edward Decaso 42 |
Director
Secretary
Vice President
|
Isidoro Riguero 35 |
Director
|
Horacio Cruz 33 |
Director
|
Patrick Orlando 9 |
Director
|
Artur Silva Fernandes 1 |
Director
|
Showing 8 records out of 10
Known Addresses for Banif Financial Services, Inc.
Corporate Filings for Banif Financial Services, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P00000110760 |
Date Filed: | Thursday, November 30, 2000 |
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Banif Financial Services, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Banif Financial Services, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
1110 Brickell Ave Miami, FL 33131
1001 Brickell Bay Dr Miami, FL 33131
2828 Coral Way Coral Gables, FL 33145
These addresses are known to be associated with Banif Financial Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source