| Entity Name: | FLORIDA INTERNATIONAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INTERNATIONAL BANK 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: | 15 Oct 1958 (66 years ago) |
| Date of dissolution: | 16 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Apr 1998 (27 years ago) |
| Document Number: | 216338 |
| FEI/EIN Number |
590858664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17945 FRANJO RD., PERRINE, FL, 33157 |
| Mail Address: | 17945 FRANJO RD, P.O. DRAWER 570070, PERRINE, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNDERSON LEIF K | Secretary | 1374 OSPREY COURT, HOMESTEAD, FL, 33035 |
| GUNDERSON LEIF K | Vice Chairman | 1374 OSPREY COURT, HOMESTEAD, FL, 33035 |
| SANCHEZ JOSE | Vice President | 17945 FRANJO RD., PERRINE, FL, 33157 |
| SIRVEN JOSE E | Director | 7700 SW 72ND CT., MIAMI, FL, 33143 |
| BRENNER RICHARD L | Director | 18499 SW 79TH CT., MIAMI, FL, 33157 |
| QUINTERO ALFREDO | Director | 17945 FRANJO RD., PERRINE, FL, 33157 |
| BURGESS, DONALD L. | Chairman | 7301 SW 174TH ST, MIAMI, FL |
| BURGESS, DONALD L. | President | 7301 SW 174TH ST, MIAMI, FL |
| BURGESS, DONALD L. | Director | 7301 SW 174TH ST, MIAMI, FL |
| NOT REQUIRED PURSUANT TO CHAPTER | Agent | 607.0501 (2), FLORIDA STATUTES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 446653. CORPORATE MERGER NUMBER 500000017865 |
| CHANGE OF MAILING ADDRESS | 1996-04-14 | 17945 FRANJO RD., PERRINE, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-14 | 17945 FRANJO RD., PERRINE, FL 33157 | - |
| AMENDED AND RESTATEDARTICLES | 1990-06-04 | - | - |
| NAME CHANGE AMENDMENT | 1981-09-01 | FLORIDA INTERNATIONAL BANK | - |
| NAME CHANGE AMENDMENT | 1970-05-01 | BANK OF PERRINE | - |
| NAME CHANGE AMENDMENT | 1962-01-30 | PERRINE-CUTLER RIDGE BANK | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-16 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
