| Entity Name: | KEY BISCAYNE BANK AND TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY BISCAYNE BANK AND TRUST COMPANY 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: | 10 Apr 1963 (62 years ago) |
| Date of dissolution: | 15 Sep 1995 (30 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Sep 1995 (30 years ago) |
| Document Number: | 268839 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 W. MCINTYRE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 95 W. MCINTYRE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARIA E | Vice President | 95 W. MCINTYRE ST., KEY BISCAYNE, FL, 33149 |
| ORTIZ MARIA E | Controller | 95 W. MCINTYRE ST., KEY BISCAYNE, FL, 33149 |
| KARDONSKI HENRY | Vice President | 95 W. MCINTYRE, KEY BISCAYNE, FL, 33149 |
| GILINSKI JAIME | Director | 95 W. MCINTYRE ST., KEY BISCAYNE, FL, 33149 |
| SARDINA EDUARDO S | Director | 206 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| SARDINA EDUARDO S | Secretary | 206 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| SARDINA EDUARDO S | Vice President | 206 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BROOKES ROBERT E | Director | 4191 BATTERSEA ROAD, COCONUT GROVE, FL |
| LAWHORN, JESS | Executive Vice President | 95 WEST MCINTYRE ST, KEY BISCAYNE, FL |
| BERLIT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1995-09-15 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUNBANK/MIAMI, NATIONAL ASSOCIATION. CONVERSION NUMBER 700000007307 |
| AMENDED AND RESTATEDARTICLES | 1994-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-29 | BERLIT CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-29 | 1428 BRICKELL AVE, STE 202, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
