Plaza Bank of Miami
Florida
Registered In
01/19/1979
Incorp. Date
Company Summary
Plaza Bank of Miami at 1505 NW 167th St, Miami, FL 33169 lists Padula, Carlos Eduardo and Riera, Felix J. of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
EIN
59-1858518
Search Other Resources
People
|
Yarchin Lorie
Registered Agent
|
C/O PLAZA BANK, MIAMI, FL 33169
|
|
|
Padula, Carlos Eduardo
Director
|
1505 NW 167TH ST, MIAMI, FL
|
|
|
Riera, Felix J.
President/Director
|
1505 NW 167TH ST, MIAMI, FL
|
|
|
Gabriel Peter
Director
|
1505 NW 167 ST, MIAMI, FL
|
|
|
Soto Alejandro
Director
|
1505 NW 167TH ST, MIAMI, FL
|
|
|
Lesseur Guillermo
Director
|
1505 NW 167 ST, MIAMI, FL
|
|
|
Lieberman David
Director
|
1505 NW 16TH ST, MIAMI, FL
|
Map & Locations
|
1505 NW 167TH ST, MIAMI, FL 33169
View Map
|
Linked Companies
Address Match:1505 Nw 167th St Miami, FL
Person/City Match:Yarchin Lorie - Miami, FL
|
Biscayne Bancshares, Inc.
Registered in Florida
|
Coconut Grove, FL | View Report | |
|
Biscayne Bank
Registered in Florida
|
Coconut Grove, FL | View Report | |
|
Pinebank
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Padula Carlos Eduardo - Miami, FL
|
Plaza Merger Company
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Soto Alejandro - Miami, FL
|
A.S.D. Transport Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Adwave Graphics Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Amg It Consulting Services, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Dorlitz Properties LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Gabolsen Investments LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Perzot LLC
Registered in Florida
|
Miami, FL | View Report | |
|
T.M.T. Transporters LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Vista Alliance, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
A.L.S Logistics LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Amg It Services, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ashley's Impact Doors & Windows Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Brighton Florida Properties Corp.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Gray Matter Soft LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Little Jungle Orchids, Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Metro Respiratory Home Care, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Miami Best Trainers Corp
Registered in Florida
|
Miami, FL | View Report | |
|
Prodiguer Brands LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Rija LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Venom Luxury Rentals Corp
Registered in Florida
|
Miami, FL | View Report | |
|
West Indies Commerce Corporation
Registered in Florida
|
Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States