{"entity":{"id":14567653,"state":"FL","state_id":"P20000049598","entity_name":"BANDENIA FINANCIAL GROUP INC","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"2020-06-29","filing_year":2020,"business_age_years":6,"principal_address1":"1401 N. UNIVERSITY DR","principal_address2":"","principal_city":"CORAL SPRINGS","principal_state":"FL","principal_zip":"33071","principal_country":"US","mail_address1":"1401 N. UNIVERSITY DR","mail_address2":"","mail_city":"CORAL SPRINGS","mail_state":"FL","mail_zip":"33071","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"61-1976357","jurisdiction":null,"county":null,"last_transaction_date":"09262025","report_year_1":"2024","report_date_1":"02232024","report_year_2":"2024","report_date_2":"02232024","report_year_3":"2023","report_date_3":"07272023","agent_name":"& Associates INC Carmona","agent_type":"C","agent_address":"2125 BISCAYNE BLVD - STE. 350","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33137","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata8.txt","fetched_at":"2026-05-09 15:09:09","updated_at":"2026-05-09 15:09:09","last_accessed":null,"status_reason":null,"agent_name_raw":"CARMONA & ASSOCIATES INC"},"officers":[{"name":"Manuel A Alvarez","first_name":"Manuel","last_name":"Alvarez","title":"head","title_roles":[],"title_code":"head","is_registered_agent":false,"address":"1401 N. UNIVERSITY DR","city":"CORAL SPRINGS","state":"FL","zip":"33071","name_raw":"ALVAREZ             MANUEL        A"},{"name":"Jose M Artiles","first_name":"Jose","last_name":"Artiles","title":"Chairman","title_roles":["Chairman"],"title_code":"chai","is_registered_agent":false,"address":"1401 N. UNIVERSITY DR","city":"CORAL SPRINGS","state":"FL","zip":"33071","name_raw":"ARTILES             JOSE          M"},{"name":"Giovanni Modafferi","first_name":"Giovanni","last_name":"Modafferi","title":"Chief Officer","title_roles":["Chief Officer"],"title_code":"chie","is_registered_agent":false,"address":"1401 N. UNIVERSITY DRIVE","city":"CORAL SPRINGS","state":"FL","zip":"33071","name_raw":"MODAFFERI           GIOVANNI"},{"name":"Alberto Morici","first_name":"Alberto","last_name":"Morici","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"1401 N. UNIVERSITY DR","city":"CORAL SPRINGS","state":"FL","zip":"33071","name_raw":"MORICI              ALBERTO"},{"name":"George Saliba","first_name":"George","last_name":"Saliba","title":"Vice President","title_roles":["Vice President"],"title_code":"vice","is_registered_agent":false,"address":"1401 N. UNIVERSITY DRIVE","city":"CORAL SPRINGS","state":"FL","zip":"33071","name_raw":"SALIBA              GEORGE"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/P20000049598"}