South Florida Banking Institute, Inc. Overview
South Florida Banking Institute, Inc. filed as a Domestic Non Profit Corporation in the State of Florida on Friday, May 22, 1998 and is approximately twenty-six years old, as recorded in documents filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
South Florida Banking Institute, Inc.
Network Visualizer
Advertisements
Key People
Who own South Florida Banking Institute, Inc.
Name | |
---|---|
Jessica Goldberg |
President
Vice President
|
Alexander Sueiro 13 |
Vice President
President
Treasurer
|
Yesenia Moreno 2 |
Vice President
|
Lourdes Mendes 2 |
Vice President
|
Claudia Cancio |
Vice President
|
Ivan Rezvoy |
Vice President
|
Asnardo Garro 8 |
President
Secretary
Vice President
|
S. Marshall Martin |
President
|
Alex Rodriguez |
President
Vice President
|
Guillermo A. Benites |
President
Vice President
|
Daniel Martinez |
President
|
Andres A. Fernandez |
President
|
Daniel Lipe 4 |
Secretary
|
Martinez P. Julio |
Secretary
|
Canessa-Gonzal Sonia |
Secretary
Vice President
|
Domingo R. Callejas |
Secretary
Vice President
|
Guillermo Chiang |
Secretary
|
Frank Gonzalez |
Secretary
Vice President
|
Maria Elena Riera |
Secretary
|
Eric Dosal 12 |
Vice President
|
David Johnson |
Vice President
|
Ortiz Oscar |
Vice President
|
Sonia Canesa-Gonzalez |
Vice President
|
Luis Santiago |
Vice President
|
Sonia Canessa-Gonzalez |
Vice President
|
Marshall Martin |
Vice President
|
Diane De Lella |
Vice President
|
Neil Solomon |
Vice President
|
Juan Avila |
Vice President
|
Yvonne Debesa |
Vice President
|
Morris Rego |
Vice President
|
Larry Franqui |
Vice President
|
Showing 8 records out of 32
Known Addresses for South Florida Banking Institute, Inc.
Corporate Filings for South Florida Banking Institute, Inc.
Florida Department of State
Filing Type: | Domestic Non Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | N98000002955 |
Date Filed: | Friday, May 22, 1998 |
Registered Agent | Alexander Sueiro |
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 South Florida Banking Institute, 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 South Florida Banking Institute, 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
4
Known Addresses
PO Box 562272 Miami, FL 33256
PO Box 56-2272 Miami, FL 33256
2121 Ponce de Leon Blvd Coral Gables, FL 33134
8155 NW 33rd St Doral, FL 33122
These addresses are known to be associated with South Florida Banking Institute, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source