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The Open Database Of The Corporate World

CARDIF HOLDINGS, INCORPORATED branch

Company Number
F03000003592
Status
Inactive
Incorporation Date
18 July 2003 (over 19 years ago)
Company Type
Foreign for Profit
Jurisdiction
Florida (US)
Branch
Branch of CARDIF HOLDINGS, INCORPORATED (Delaware (US))
Inactive Directors / Officers
Registry Page
https://search.sunbiz.org/Inquiry/Cor...
Source Florida Department of State Division of Corporations, http://www.sunbiz.org, 1 Jan 2023

Company Addresses

Head Office Address

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

Mailing Address

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

Home company

United States flag CARDIF HOLDINGS, INCORPORATED (Delaware (US), 14 Dec 2001- ) details

Identifiers

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

Parent companies

France flag BNP PARIBAS CARDIF (France, 26 Aug 1991- ) details
United States flag branch BNP PARIBAS US WHOLESALE HOLDINGS, CORP. (New York (US), 12 Sep 2002- ) historic details
United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom, 5 May 1992- ) historic details

Subsidiaries

United States flag inactive DFC INVESTOR SERVICES (California (US), 15 Oct 1986-29 May 2009) historic details
United States flag branch TRANSVERSE INSURANCE COMPANY (Florida (US), 4 Apr 2006- ) historic details
United States flag inactive FINANCIAL AMERICAN INSURANCE SERVICES, INC. (Florida (US), 22 Jan 2004- ) historic details
United States flag branch ARCH LIFE INSURANCE COMPANY OF AMERICA (Florida (US), 11 Jul 1990- ) historic details
United States flag inactive THE IBIS GROUP, INC. (California (US), 9 Sep 1987- 1 Nov 1988) 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 January 29 2023

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