Detail by Officer/Registered Agent Name

Florida Profit Corporation

BRADESCO BANK

Filing Information
436450 59-1485307 09/19/1973 FL ACTIVE NAME CHANGE AMENDMENT 02/21/2023 03/20/2023
Principal Address
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Changed: 04/26/2023
Mailing Address
3011 Ponce de Leon Boulevard
PH2
CORAL GABLES, FL 33134

Changed: 04/26/2023
Registered Agent Name & Address Pannella, Anna Maria
3011 Ponce de Leon Boulevard
PH2
CORAL GABLES, FL 33134

Name Changed: 04/20/2017

Address Changed: 04/26/2023
Officer/Director Detail Name & Address

Title Chairman of the Board

Gluher, Alexandre
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Vice-Chairman of the Board

Matsumoto, Milton
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Director

Muller Leal, Guilherme
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title President & CEO, Director

Lima, Henrique Leme Pinto
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Vice-Chairman of the Board

Rojas, Julio
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Director, Secretary

Petrey, Roderick N.
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Director

Robleto, Frank
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Director

CUTHBERTSON, R. BRUCE
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Director

Henriques, Adolfo
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title DIRECTOR

Coscarelli, Marcelo
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title Director

Zani, Joao
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title COO/CFO

Souza, Rogerio
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Title CRO

Hernandez, David
3011 Ponce de Leon Boulevard
PH1
CORAL GABLES, FL 33134

Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/26/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
02/21/2023 -- Name Change View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
05/01/2021 -- ANNUAL REPORT View image in PDF format
02/18/2021 -- Name Change View image in PDF format
10/30/2020 -- Merger View image in PDF format
06/10/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
12/07/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/17/2016 -- ANNUAL REPORT View image in PDF format
03/10/2015 -- AMENDED ANNUAL REPORT View image in PDF format
02/11/2015 -- ANNUAL REPORT View image in PDF format
09/11/2014 -- Amendment View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
06/14/2012 -- Amended and Restated Articles View image in PDF format
02/21/2012 -- ANNUAL REPORT View image in PDF format
02/08/2011 -- ANNUAL REPORT View image in PDF format
02/17/2010 -- ANNUAL REPORT View image in PDF format
09/04/2009 -- Amendment View image in PDF format
09/03/2009 -- ANNUAL REPORT View image in PDF format
06/16/2008 -- ANNUAL REPORT View image in PDF format
07/05/2007 -- Amendment View image in PDF format
04/19/2007 -- ANNUAL REPORT View image in PDF format
04/10/2006 -- ANNUAL REPORT View image in PDF format
03/28/2005 -- ANNUAL REPORT View image in PDF format
04/01/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
02/01/2002 -- ANNUAL REPORT View image in PDF format
02/20/2001 -- ANNUAL REPORT View image in PDF format
01/20/2000 -- ANNUAL REPORT View image in PDF format
06/29/1999 -- ANNUAL REPORT View image in PDF format
12/11/1998 -- Amendment View image in PDF format
05/18/1998 -- ANNUAL REPORT View image in PDF format
05/06/1997 -- ANNUAL REPORT View image in PDF format
07/15/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format