BANIF FORFAITING (USA), INC. has been set up 4/14/2006 in state FL.
The current status of the business is Inactive. The BANIF FORFAITING (USA), INC. principal address is 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131.
The company`s registered agent is NS CORPORATE SERVICES INC 1110 BRICKELL AVE SUITE 310, MIAMI, FL, 33131.
The company`s management are Director - De Almeida Capela Sergio, Director, Secretary - Decaso Edward, Director - Sequeira Gladstone M. The last significant event in the company history is MERGER which is dated by 12/31/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/24/2008.
Company number P06000054184
Status Inactive
FEI number APPLIED FOR
Company Type Domestic for Profit
Home State FL
Last activity date 12/31/2008
Date Of Incorporation 4/14/2006
Principal Address
1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131
Mailing Address 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131
BANIF FORFAITING (USA), INC. Principals
Almeida Capela Sergio De
Director
De Almeida Capela Sergio
Address
1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131
Edward Decaso
Director, Secretary
Decaso Edward
Address
1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131
Gladstone M Sequeira
Director
Sequeira Gladstone M
Address
1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131
Last Annual Reports
2008 4/24/2008
2008 4/24/2008
2007 4/30/2007
Registered Agent
Agent Name NS CORPORATE SERVICES INC (c)
Agent Address
1110 BRICKELL AVE SUITE 310, MIAMI, FL, 33131
BANIF FORFAITING (USA), INC. Events
4/27/2006 AMENDED AND RESTATEDARTICLES
12/31/2008 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP02000022068
Сonversion Or Merger Number 700000093277
Florida