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The Open Database Of The Corporate World

BANDENIA FINANCIAL GROUP INC

Company Number
P20000049598
Status
Active
Incorporation Date
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Company Type
Domestic for Profit
Jurisdiction
Florida (US)
Agent Name
CARMONA & ASSOCIATES INC
Agent Address
2125 BISCAYNE BLVD - STE. 350, MIAMI, FL, 33137
Directors / Officers
7 officers available, please log in to see this data
Inactive Directors / Officers
11 officers available, please log in to see this data
Registry Page
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Source Florida Department of State Division of Corporations, https://search.sunbiz.org/Inquiry/Cor..., 6 Apr 2024

Company Addresses

Head Office Address

1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Mailing Address

1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Statements of control (relating to this company)

Date Description Mechanisms
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA SPV LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA GATEWAY LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA BULLION & GOLD LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA FIDELITY CLUB LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA OIL AND GAS LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
See all (8 records)

Identifiers

Identifier System Identifier Categories
US Federal EIN/TIN number 61-1976357 Tax 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 April 14 2024

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