BRADESCO INVESTMENTS INC.

LEI: 254900CAF9OPVE8VT408

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BAC Florida Investments Corp

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O Pannella, Anna Maria 3011 Ponce de Leon Boulevard Coral Gables, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

3011 Ponce de Leon Boulevard Coral Gables, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

J42165

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-11-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300CTUU1RFXHQJE44

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1999-04-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-06 19:40:25

Last Update Date

2025-04-16 14:36:42

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-20 19:18:09

Last Update Date

2025-04-16 14:36:42

Next Renewal Date

2026-05-15 17:09:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

J42165