CAJA DE AHORROS DE DENIA INC
CORAL SPRINGS, FLORIDA

CAJA DE AHORROS DE DENIA INC, CORAL SPRINGS

CAJA DE AHORROS DE DENIA INC is an Active company incorporated on November 9, 2020 with the registered number P20000089585. This Domestic for Profit company is located at 1401 N. UNIVERSITY DRIVE, DENIA HOUSE, CORAL SPRINGS, FL, 33071, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT CAJA DE AHORROS DE DENIA INC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
CAJA DE AHORROS DE DENIA INC
Status
Active
Filed Number
P20000089585
FEI Number
320662412
Date of Incorporation
November 9, 2020
Age - 4 years
Home State
FL
Company Type
Domestic for Profit

CAJA DE AHORROS DE DENIA INC NEAR ME

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

See Also

CAJA CALIENTE GABLES, LLC CAJA CALIENTE INC CAJA DE HERRAMIENTAS MINISTERIALES CORPORATION CAJA DE LUNA, INC CAJA DE MUSICA LLC

Officers and Directors

The CAJA DE AHORROS DE DENIA 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
Find More →

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
Find More →

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.
Find More →



Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Events

August 28, 2021
AMENDMENT

Annual Reports

2024
March 15, 2024
2023
July 28, 2023