Employer Identification Number 04-2488669
BANCO ITAU INTERNATIONAL is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 042488669
| USA Mailing Address | | 200 S BISCAYNE BOULEVARD | |
| SUITE 2200 | |
| MIAMI | |
| FL | |
| 33131 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2025-09-30 | |
|
| USA Mailing Address | | 200 BISCAYNE BLVD #2200 | |
| MIAMI | |
| FL | |
| 33131 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2026-02-25 | |
|
| USA Mailing Address | | 200 S BISCAYNE BLVD | |
| 22ND FL | |
| MIAMI | |
| FL | |
| 33131 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2026-02-25 | |
|
| USA Mailing Address | | 200 S BISCAYNE BLVD #2200 | |
| MIAMI | |
| FL | |
| 33131 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2026-01-08 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | 200 SOUTH BISCAYNE BLVD STE 2200 | |
| MIAMI | |
| |
| 33131 | |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | 2017-05-22 |
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | 200 SOUTH BISCAYNE BLVD STE 2200 | |
| MIAMI | |
| FL | |
| 33131 | |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | 2017-05-22 |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- SHUTTS & BOWEN LLP
- H.I.G. CAPITAL MANAGEMENT
- FERROGLOBE USA METALLURGICAL, INC.
- SILVERSEA CRUISES LTD.
- TOTALBANK
- LEVINE KELLOGG LEHMAN ETAL
- HARVARD MAINTENANCE, INC.
- WEISBERG KAINEN MARK P.L.
- PRH INVESTMENTS LLC DBA THE RELATED GROUP
- ALVARO CASTILLO B PA
- BERKOWITZ POLLACK BRANT ADVISORS & CPAS, LLP
- HELM BANK USA
- HENCORP BECSTONE, LC
- JOHN B. OSTROW, P.A.
- RESULTS INTERNATIONAL, INC.
- CONITEX SONOCO, INC.
- SABADELL UNITED BANK
- MORRISON, BROWN, ARGIZ, & FARRA, LLC
- WILLIAM L. RICHEY, P.A.
- ESPIRITO SANTO BANK
EIN Change Events for BANCO ITAU INTERNATIONAL
- Change of plan sponsor detected on 2018-03-02. Sponsor company name for a 401k plan is same but Employer Identity Number changed from 421724961 to 042488669
Related EINs
| Company Name | Employer Identification Number |
|---|
| BANCO ITAU INTERNATIONAL | 421724961 |
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