CARDIF HOLDINGS, INCORPORATED branch

Company Number: F03000003592
Status: Please log in to see this data
Incorporation Date: Please log in to see this data
Company Type: Foreign for Profit
Jurisdiction: Florida (US)
Branch: Branch of CARDIF HOLDINGS, INCORPORATED (Delaware (US))
Inactive Directors / Officers: 8 officers available, please log in to see this data
Registry Page: Please log in for link to primary source

Source Florida Department of State Division of Corporations, https://search.sunbiz.org/Inquiry/Cor..., 5 Oct 2023

Company Addresses

12485 SW 137TH AVENUE, SUITE 300, MIAMI, FL, 33186

787 SEVENTH AVE - LEGAL DEPARTMENT, NEW YORK, NY, 10019

Home company

CARDIF HOLDINGS, INCORPORATED (Delaware (US))		details

Identifiers

Identifier System	Identifier	Categories
US Federal EIN/TIN number	510459639	Tax		details

Parent companies

BNP PARIBAS CARDIF (France)		details
branch BNP PARIBAS US WHOLESALE HOLDINGS, CORP. (New York (US))	historic	details
CARDIF INSURANCE HOLDINGS PLC (United Kingdom)	historic	details

Subsidiaries

DFC INVESTOR SERVICES (California (US))	historic	details
branch TRANSVERSE INSURANCE COMPANY (Florida (US))	historic	details
FINANCIAL AMERICAN INSURANCE SERVICES, INC. (Florida (US))	historic	details
THE IBIS GROUP, INC. (California (US))	historic	details
branch ARCH LIFE INSURANCE COMPANY OF AMERICA (Florida (US))	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed November 30 2023

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