| Entity Name: | CREDITBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDITBANK 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 Aug 1964 (61 years ago) |
| Date of dissolution: | 24 Oct 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 1989 (35 years ago) |
| Document Number: | 284095 |
| FEI/EIN Number |
591059440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEE -ROBERT E- INCORPORATED | Vice President | - |
| GHAMMASHI, JOSEPH | President | 7485 SW 159TH TERR., MIAMI, FL |
| GHAMMASHI, JOSEPH | Director | 7485 SW 159TH TERR., MIAMI, FL |
| CALONGE, JOSE LUIS | Chairman | 5500 COLLINS AVE., MIAMI BEACH, 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 |
| GHAMMASHI, JOSEPH | Agent | 2151 LEJEUNE RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-24 | 2151 LEJEUNE RD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-24 | GHAMMASHI, JOSEPH | - |
| CHANGE OF MAILING ADDRESS | 1989-10-24 | 2151 LEJEUNE RD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-24 | 2151 LEJEUNE RD., CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1989-10-24 | - | - |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1987-11-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 1986-02-11 | - | - |
| AMENDMENT | 1984-05-02 | - | - |
| AMENDMENT | 1980-06-09 | - | - |
| AMENDMENT | 1980-02-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
