Detail by Officer/Registered Agent Name

Florida Profit Corporation

BANESCO USA

Filing Information
P05000030147 20-2768792 03/01/2005 FL ACTIVE AMENDED AND RESTATED ARTICLES 10/09/2023 NONE
Principal Address
3155 NW 77th Ave
Miami, FL 33122
Changed: 10/13/2022
Mailing Address
3155 NW 77th Ave
Miami, FL 33122
Changed: 10/13/2022
Registered Agent Name & Address INTERAMERICAN CORPORATE SERVICES LLC
2525 PONCE DE LEON BLVD
SUITE 1225
CORAL GABLES, FL 33134
Name Changed: 09/11/2019

Address Changed: 09/11/2019
Officer/Director Detail Name & Address

Title PRESIDENT & CEO

Garcia-Velez, Calixto
3155 NW 77th Ave
Miami, FL 33122
Title DIRECTOR

PALOMARES, CARLOS
3155 NW 77th Ave
Miami, FL 33122
Title EVP CHIEF ADMINISTRATIVE OFFICER

PINO, LETICIA
3155 NW 77th Ave
Miami, FL 33122
Title DIRECTOR

Bril, Abraham SENO
3155 NW 77th Ave
Miami, FL 33122
Title SVP/HEAD OF INTERNATIONAL

Pereda, Luis
3155 NW 77th Ave
Miami, FL 33122
Title EVP/PUERTO RICO MARKET PRESIDENT

ABADIA, MARITZA
3155 NW 77th Ave
Miami, FL 33122
Title DIRECTOR

Morales, Alvaro
3155 NW 77th Ave
Miami, FL 33122
Title DIRECTOR

Carrion, Jose B
3155 NW 77th Ave
Miami, FL 33122
Title EVP/CHIEF CREDIT OFFICER

Vogel, Michel
3155 NW 77th Ave
Miami, FL 33122
Title EVP/CHIEF INFORMATION OFFICER

Valle, Julio A
3155 NW 77th Ave
Miami, FL 33122
Title Director

Escotet Alviarez, Carlos Eduardo
3155 NW 77th Ave
Miami, FL 33122
Title EVP/CHIEF FINANCIAL OFFICER

SCHOENI, JOHN KENNETH
3155 NW 77th Ave
Miami, FL 33122
Title SVP, General Counsel

Sabo, Norma ELIZABETH
3155 NW 77th Ave
Miami, FL 33122
Title EVP, HEAD OF CORPORATE BANKING

HIDALGO, NELSON
3155 NW 77th Ave
Miami, FL 33122
Title DIRECTOR

ESCOTET RODRIGUEZ, JUAN CARLOS
3155 NW 77th Ave
Miami, FL 33122
Title DIRECTOR

Holden , Edward
3155 NW 77th Ave
Miami, FL 33122
Title EVP/CHIEF RISK OFFICER

MORALES-SANTIAGO, JOSE
3155 NW 77th Ave
Miami, FL 33122
Title SVP/CUSTOMER SUCCESS OFFICER

RENGIFO, GUSTAVO
3155 NW 77th Ave
Miami, FL 33122
Annual Reports
Report YearFiled Date
2024 01/29/2024
2025 02/05/2025
2025 04/22/2025

Document Images
04/22/2025 -- AMENDED ANNUAL REPORT View image in PDF format
02/05/2025 -- ANNUAL REPORT View image in PDF format
01/29/2024 -- ANNUAL REPORT View image in PDF format
10/09/2023 -- Amended and Restated Articles View image in PDF format
02/03/2023 -- ANNUAL REPORT View image in PDF format
06/07/2022 -- Amended and Restated Articles View image in PDF format
06/07/2022 -- Amendment View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
11/10/2021 -- AMENDED ANNUAL REPORT View image in PDF format
05/19/2021 -- AMENDED ANNUAL REPORT View image in PDF format
02/19/2021 -- ANNUAL REPORT View image in PDF format
04/07/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
09/11/2019 -- AMENDED ANNUAL REPORT View image in PDF format
08/30/2019 -- Merger View image in PDF format
03/28/2019 -- ANNUAL REPORT View image in PDF format
02/22/2019 -- Reg. Agent Change View image in PDF format
11/29/2018 -- Amendment View image in PDF format
05/02/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
03/27/2015 -- ANNUAL REPORT View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
06/26/2013 -- Amended and Restated Articles View image in PDF format
02/20/2013 -- ANNUAL REPORT View image in PDF format
06/07/2012 -- Amendment View image in PDF format
04/10/2012 -- ANNUAL REPORT View image in PDF format
06/23/2011 -- CORAPANC View image in PDF format
02/23/2011 -- ANNUAL REPORT View image in PDF format
09/01/2010 -- Merger View image in PDF format
03/17/2010 -- ANNUAL REPORT View image in PDF format
02/22/2010 -- ANNUAL REPORT View image in PDF format
12/01/2009 -- Amendment View image in PDF format
03/20/2009 -- ANNUAL REPORT View image in PDF format
03/21/2008 -- ANNUAL REPORT View image in PDF format
03/28/2007 -- ANNUAL REPORT View image in PDF format
06/21/2006 -- ANNUAL REPORT View image in PDF format
03/01/2005 -- Domestic Profit View image in PDF format