Mercantil Investment Services, Inc.
Mercantil Investment Services, Inc. is a Foreign (non Florida) for profit corporation based in Coral Gables. They registered with the Florida Department of State's Division of Corporations on Sep 14, 2017.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FORP |
Filing Date | Sep 14, 2017 |
FEI Number | 651126480 |
Principal Address |
220 Alhambra Circle 2nd Floor
Coral Gables FL 33134 |
Mercantil Investment Services, Inc. Directors and Officers
The following table lists the directors and officers for Mercantil Investment Services, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Mercantil Investment Services, Inc. and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Capriles Alberto | Director |
Alberto Capriles 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Alberto Capriles 220 Alhambra Circle 12th Floor Coral Gables FL 33134 (Miami-Dade County) |
The following companies have a director or officer called Alberto Capriles Amerant Spv, LLC - Officer (MGR) |
Figueredo Alfonso | Director |
Alfonso Figueredo 15320 Casey Rd Tampa 33624 (Hillsborough County) Alfonso Figueredo 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Alfonso Figueredo 220 Alhambra Circle 12th Floor Coral Gables FL 33134 (Miami-Dade County) Alfonso Figueredo 901 Brickell Key Blvd Miami FL 33131 (Miami-Dade County) Alfonso Figueredo 901 Brickell Key Blvd #1503 Miami FL 33131 (Miami-Dade County) Alfonso Figueredo 901 Brickell Key Blvd#1503 Miami FL 33131 (Miami-Dade County) |
The following companies have a director or officer called Alfonso Figueredo 220 Alhambra Properties LLC - Officer (MGR) Amerant Spv, LLC - Officer (MGR) Andisa Investments, LLC - Officer (AMBR) Figueredo Holdings Ii, LLC - Officer (MGRM) Isandi, LLC - Officer (AMBR) Nancky Investments, LLC - Officer (AMBR) |
Palacios Miguel | Director |
Miguel Palacios 12496 Nw 25th St Miami 33182 (Miami-Dade County) Miguel Palacios 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Miguel Palacios 220 Alhambra Circle 12th Floor Coral Gables FL 33134 (Miami-Dade County) Miguel Palacios 251 Crandon Blvd #327 Key Biscayne 33149 (Miami-Dade County) Miguel Palacios 280 West Mcintyre St Key Biscayne 33149 (Miami-Dade County) Miguel Palacios 400 N Washingon Falls Church VA 22046 (Falls Church City County) Miguel Palacios 77 Harbor Dr Key Biscayne 33149 (Miami-Dade County) |
The following companies have a director or officer called Miguel Palacios Amerant Mortgage, LLC - Officer (MGR) Amerant Spv, LLC - Officer (MGR) Amerant Ventures, LLC - Officer (MGR) Cb Real Estate Investments, Inc. - Director Lumni, Inc. - Officer (DIRE) Mcna Properties Iv, LLC - Officer (MANA) |
Plush Gerald P | Director |
Gerald Plush 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) |
The following companies have a director or officer called Gerald Plush Mercantil Bank Holding Corporation - Officer (D, V) Mercantil Commercebank Florida Bancorp Inc. - Officer (DO) |
Iafigliola Carlos | Officer (Dire) |
Carlos Iafigliola 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) |
The following companies have a director or officer called Carlos Iafigliola Cb Real Estate Investments, Inc. - Director Mcna Properties Iv, LLC - Officer (MANA) |
Ctc Management Services, Llc | Registered Agent |
Management Ctc 220 Alhamabra Cir Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Management Ctc 220 Alhambra Cir Coral Gables FL 33160 (Miami-Dade County) Management Ctc 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Cir Miami FL 33129 (Miami-Dade County) Management Ctc 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Management Ctc 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Management Ctc 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Management Ctc 220 Alhambra Cir 11th Fl Miami FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle 11 Floor Coral Gables FL 33135 (Miami-Dade County) Management Ctc 220 Alhambra Circle 11 Floor Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle 11th Fl Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle 11th Floor Coral Gables 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle 11th Floor Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle 2nd Fl Miami FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle 2nd Floor Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhambra Circle2nd Floor Coral Gables FL 33134 (Miami-Dade County) Management Ctc 220 Alhmabra Cir Coral Gables FL 33134 (Miami-Dade County) Management Ctc 9755 Nw 52 Street Miami FL 33178 (Miami-Dade County) Management Ctc C/O Pedro Raul Rarra Coral Gables FL 33134 (Miami-Dade County) Management Ctc Ctc Management Services Llc Coral Gables FL 33134 (Miami-Dade County) |
The following companies have a director or officer called Management Ctc 220 Alhambra Properties LLC - Registered Agent 5ta-Bea, LLC - Registered Agent Aleara 1310, LLC - Registered Agent Aleara Jade, LLC - Registered Agent Aleph Management, LLC - Registered Agent Amerant Merger Spv Inc. - Registered Agent Amerant Spv, LLC - Registered Agent Amerant Ventures, LLC - Registered Agent Amirroc, Inc. - Registered Agent Antares Management, LLC - Registered Agent Artiban, LLC - Registered Agent Bristol Millenium 1507, LLC - Registered Agent Bristol Millenium 1707, LLC - Registered Agent Cap Cana Management, LLC - Registered Agent Costa Vecchia LLC - Registered Agent Costadel Investments Ii, LLC - Registered Agent Diamante Management, LLC - Registered Agent Dos Rios 113, LLC - Registered Agent Dos Rios 204, LLC - Registered Agent Educar Investment, LLC - Registered Agent Fedora Investment, LLC - Registered Agent Funnel Management, LLC - Registered Agent Gastel, LLC - Registered Agent Genia, LLC - Registered Agent Glsf Business, LLC - Registered Agent Jesus, LLC - Registered Agent Kpj07,LLC - Registered Agent Kunde Management, LLC - Registered Agent La Chinita 215, LLC - Registered Agent La Ii Paragua LLC - Registered Agent La Paragua, LLC - Registered Agent Lsl Charlie Delta, LLC - Registered Agent Mercantil Bank Holding Corporation - Registered Agent Meyers Goods Usa, LLC - Registered Agent Montpellier, LLC - Registered Agent Mustache Houston, LLC - Registered Agent Nelmar Florida, LLC - Registered Agent Ouroboros Management, LLC - Registered Agent Palm Tree Business, LLC - Registered Agent Paramont, LLC - Registered Agent Persefone Management, LLC - Registered Agent Pico Management, LLC - Registered Agent Sarmagi, LLC - Registered Agent T&M Mansion, LLC - Registered Agent Tizon Management, LLC - Registered Agent Trosca, LLC - Registered Agent Vema 900, LLC - Registered Agent West Indies Fund Wif Management, LLC - Registered Agent White Tropics, LLC - Registered Agent |
Trujillo Ivan | Secretary |
Ivan Trujillo 1345 Nw 98 Ct Ste 2 Cvt1212 Miami FL 33172 (Miami-Dade County) Ivan Trujillo 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Ivan Trujillo 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Ivan Trujillo 220 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Ivan Trujillo 220 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Ivan Trujillo 220 Alhambra Circle 11th Floor Coral Gables 33134 (Miami-Dade County) Ivan Trujillo 220 Alhambra Circle 12th Floor Coral Gables FL 33134 (Miami-Dade County) Ivan Trujillo 220 Alhambra Circle 2nd Floor Coral Gables FL 33134 (Miami-Dade County) Ivan Trujillo 9762 Nw 10th St Miami FL 33172 (Miami-Dade County) Ivan Trujillo Po Box 692468 Orlando FL 32869 (Orange County) |
The following companies have a director or officer called Ivan Trujillo Amerant Ventures, LLC - Officer (MGR) Mercantil Commercebank Florida Bancorp Inc. - Officer (O) Sidney Logistic Corp - Officer (CEO) |
Principal Location
Mercantil Investment Services, Inc. is located at 220 Alhambra Circle 2nd Floor in Coral Gables.