BANIF FORFAITING (USA), INC. (P06000054184) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

BANIF FORFAITING (USA), INC. was filed as a Domestic Profit in Florida, and its current status is Inactive. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Related Topics: Florida Corporate Filings Topic List

Data Source: Florida Department of State.

Filing Information

Document Number:

P06000054184

Principal Location:

MIAMI, FL

Filing Type:

Domestic Profit

Filed On:

April 14, 2006

Status:

Inactive

Registered Agent:

NS CORPORATE SERVICES INC

BANIF FORFAITING (USA), INC. (P06000054184) - Officers

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Officer	Title or Role
DE ALMEIDA CAPELA SERGIO	Director
DECASO EDWARD	DS
SEQUEIRA GLADSTONE M	Director
RODRIGUES ANTONIO JULIO M	Director
ALMEIDA CARLOS DAVID D	DP
CHISENA ANTHONY	VP