BANESCO USA
ActiveBank, Savings & trust companies, etc. · Miami-Dade County, FL
Public record — Miami-Dade County
Office locations (3 active)
| Building | Suite / floor | Submarket | Since | Source | Match |
|---|---|---|---|---|---|
| 150 ALHAMBRA CIR | STE 10 | Coral Gables | Jan 2006 | County business tax | address match · high |
| 3155 NW 77 AVE | — | Doral / Airport | Mar 2005 | FL corporate registry | address match · high |
| Espirito Santo Plaza1395 BRICKELL AVE | FL 1 | Brickell / Downtown core | May 1998 | County business tax | address match · high |
Florida Division of Corporations
Corporate registration
| Field | Value |
|---|---|
| Document number | P05000030147 |
| Status | Active |
| Entity type | DOMP |
| Filed | Mar 2005 |
| Registered agent | INTERAMERICAN CORPORATE SERVICES LLC |
| Principal address | 3155 NW 77th Ave, Miami, 33122 |
Frequently asked questions
Where are BANESCO USA's offices in Miami?
Public records place BANESCO USA at 3 active locations in Miami-Dade County: 150 ALHAMBRA CIR (STE 10); 3155 NW 77 AVE; Espirito Santo Plaza (FL 1).
Is BANESCO USA registered in Florida?
Yes — Florida Division of Corporations document P05000030147, filed Mar 2005, registered agent INTERAMERICAN CORPORATE SERVICES LLC. Principal address on file: 3155 NW 77th Ave, Miami.
Data provenance — public records only
- Miami-Dade County Local Business Tax roll — Business-tax receipts: business name, premises address (incl. suite/floor), account status and start date, via the county's public GIS services.
- Florida Division of Corporations (Sunbiz) — corporate data file — Registered entities: document number, status, filing date, registered agent and principal address, from the state's public quarterly data file.
- Miami-Dade County Property Appraiser — assessment roll — Parcel identity, site address, recorded owner, use code, areas, year built and assessed values, via the county's public GIS services (MD_LandInformation, PaGis layer).
Every fact on this page is drawn from the government records above — no listing sites, no scraped platforms, no third-party images. Facts from public records are uncopyrightable; each tenancy row carries its source and match confidence. Records can lag reality — a business-tax receipt or registration at an address is evidence of occupancy, not a lease confirmation.
Dataset updated . Locations from Miami-Dade business-tax receipts and Florida corporate registrations matched to county office parcels.