THE BANK OF MIAMI - Florida Company Profile
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| Entity Name: | THE BANK OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANK OF MIAMI is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 1955 (70 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | 189283 |
| FEI/EIN Number |
590769752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Mail Address: | 100 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIDO, JUSTO | Director | 9400 S 10TH ST., MIAMI, FL |
| PANTIN, LESLIE | Director | 2620 SW 27 AVE, MIAMI, FL |
| LAYNE, B J | Director | 21 SE 1ST AVE, NO MIAMI, FL |
| LAYNE, B J | Secretary | 21 SE 1ST AVE, NO MIAMI, FL |
| BROWN, JOANNE | Agent | 100 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| CARRION, JOSE L | Director | 8201 SW 84TH AVE, MIAMI, FL |
| LEGIDO, JUSTO | President | 9400 S 10TH ST., MIAMI, FL |
| CARRION, JOSE L. JR. | Director | 8520 SW 81ST LANE, MIAMI, FL |
| SANCHEZ-VILLALBA, JOSE | Director | 437 SANTANDER APT B, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| EVENT CONVERTED TO NOTES | 1980-10-30 | - | - |
| EVENT CONVERTED TO NOTES | 1980-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-05-17 | 100 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1976-03-17 | - | - |
| EVENT CONVERTED TO NOTES | 1974-11-04 | - | - |
| EVENT CONVERTED TO NOTES | 1974-04-30 | - | - |
| EVENT CONVERTED TO NOTES | 1973-05-22 | - | - |
| EVENT CONVERTED TO NOTES | 1973-05-10 | - | - |
| EVENT CONVERTED TO NOTES | 1972-05-05 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State