BANDENIA HOLDINGS USA INC.
CORAL SPRINGS, FLORIDA

BANDENIA HOLDINGS USA INC., CORAL SPRINGS

BANDENIA HOLDINGS USA INC. is an Active company incorporated on October 4, 2021 with the registered number P21000086713. This Domestic for Profit company is located at 1401 N. UNIVERSITY DR, BANDENIA GROUP HOUSE, CORAL SPRINGS, FL, 33071, US and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT BANDENIA HOLDINGS USA INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
BANDENIA HOLDINGS USA INC.
Status
Active
Filed Number
P21000086713
FEI Number
APPLIED FOR
Date of Incorporation
October 4, 2021
Age - 3 years
Home State
FL
Company Type
Domestic for Profit

BANDENIA HOLDINGS USA INC. NEAR ME

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

See Also

BANDENIA FOUNDATION INC BANDENIA FUND MANAGEMENT LLC BANDENIA INC. BANDENIA OPPORTUNITIES FUND INC. BANDENIA TRUST & FIDUCIARY SERVICES LLC

Officers and Directors

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

Jose M Artiles

Position
CHAI Active
From
CORAL SPRINGS, 33071
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
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George Saliba

Position
VICE Active
From
CORAL SPRINGS, 33071
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
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Giovanni Modafferi

Position
CHIE Active
From
CORAL SPRINGS, 33071
Giovanni Modafferi 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. BANDENIA INC.
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Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Events

February 11, 2022
AMENDMENT

Annual Reports

2024
March 15, 2024
2023
July 27, 2023