| Entity Name: | CREDITBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 1964 (60 years ago) |
| Document Number: | 284095 |
| FEI/EIN Number | 591059440 |
| Address: | 2151 LEJEUNE RD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 2151 LEJEUNE RD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAMMASHI, JOSEPH | Agent | 2151 LEJEUNE RD., CORAL GABLES, FL, 33134 |
| Name | Role |
|---|---|
| LEE -ROBERT E- INCORPORATED | Vice President |
| Name | Role | Address |
|---|---|---|
| GHAMMASHI, JOSEPH | President | 7485 SW 159TH TERR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GHAMMASHI, JOSEPH | Director | 7485 SW 159TH TERR., MIAMI, FL |
| CALONGE, JOSE LUIS | Director | 5500 COLLINS AVE., MIAMI BEACH, FL |
| FOGLER, EDWARD N. | Director | 613 OCEAN DR. #8CE, KEY BISCAYNE, FL |
| KUHN, THEODORE III | Director | 2333 BRICKELL AVE. #1602, MIAMI, FL |
| KENT, ALEXANDER | Director | 5305 SW 64TH CT., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CALONGE, JOSE LUIS | Chairman | 5500 COLLINS AVE., MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1989-10-24 | No data | No data |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1987-11-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1986-02-11 | No data | No data |
| AMENDMENT | 1984-05-02 | No data | No data |
| AMENDMENT | 1980-06-09 | No data | No data |
| AMENDMENT | 1980-02-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1980-01-09 | CREDITBANK | No data |
| AMENDMENT | 1978-09-07 | No data | No data |
| AMENDMENT | 1971-06-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1970-05-01 | BANK OF CUTLER RIDGE | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
