BANDENIA FINANCE INC
CORAL SPRINGS, FLORIDA

BANDENIA FINANCE INC is an Active company incorporated on November 12, 2021 with the registered number P21000097036. This Domestic for Profit company is located at 1401 N. UNIVERSITY DRIVE, BANDENIA GROUP HOUSE, CORAL SPRINGS, FL, 33071, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT BANDENIA FINANCE INC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
BANDENIA FINANCE INC
Status
Active
Filed Number
P21000097036
FEI Number
APPLIED FOR
Date of Incorporation
November 12, 2021
Age - 4 years
Home State
FL
Company Type
Domestic for Profit

BANDENIA FINANCE INC NEAR ME

Principal Address
1401 N. UNIVERSITY DRIVE,
BANDENIA GROUP HOUSE,
CORAL SPRINGS,
FL,
33071,
US

See Also

BANDENIA BANKERS INSURANCE INC. BANDENIA BANQUEROS PRIVADOS INC. BANDENIA FINANCIAL GROUP INC BANDENIA FOUNDATION INC BANDENIA FUND MANAGEMENT LLC

Officers and Directors

The BANDENIA FINANCE INC managed by the three persons from CORAL SPRINGS on following positions: CHAI, CHIE, VICE

Jose M Artiles

Position
CHAI Active
From
CORAL SPRINGS, FL
Jose M Artiles Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BBP BANCORP & ADVISORS LLC

Alexandre Alvarez

Position
CHIE Active
From
CORAL SPRINGS, FL
Alexandre Alvarez Related Companies

George Saliba

Position
VICE Active
From
CORAL SPRINGS, FL
George Saliba Related Companies
  1. BENEFICA FINANCIAL AND TRADING ESTABLISHMENT, LLC
  2. MELT CAPITAL FUND INC
  3. MELT FIDELITY FUND INC
  4. A.C. FIDELITY FUND INC
  5. BBP BANDENIA INC
  6. BANDENIA FINANCIAL GROUP INC



Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Annual Reports

2024
February 23, 2024
2023
July 28, 2023