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The Open Database Of The Corporate World

CAJA DE AHORROS DE DENIA INC

Company Number
P20000089585
Status
Active
Incorporation Date
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Company Type
Domestic for Profit
Jurisdiction
Florida (US)
Agent Name
Carmona & Associates, Inc
Agent Address
7270 NW 12 STREET, Miami, FL, 33126
Directors / Officers
8 officers available, please log in to see this data
Inactive Directors / Officers
9 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..., 10 Jan 2024

Company Addresses

1401 N University Drive, coral spring, FL, 33071

1401 N University Drive, coral spring, FL, 33071

Statements of control (relating to this company)

Date Description Mechanisms
2021-04-17 United States flag CAJA DE AHORROS DE DENIA INC (Florida (US)) controls United Kingdom flag EASY CREDIT LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag CAJA DE AHORROS DE DENIA INC (Florida (US)) controls United Kingdom flag CAJA RURAL DE DENIA LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Identifiers

Identifier System Identifier Categories
US Federal EIN/TIN number 320662412 Tax details
US Federal EIN/TIN number APPLIED FOR 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 January 22 2024

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