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REPUBLIC BANKING CORPORATION OF FLORIDA - Florida Company Profile

Headquarter

Company Details

Entity Name: REPUBLIC BANKING CORPORATION OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REPUBLIC BANKING CORPORATION OF FLORIDA 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: 12 Oct 1970 (55 years ago)
Date of dissolution: 16 Jul 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 1999 (26 years ago)
Document Number: 371018
FEI/EIN Number 591318959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REPUBLIC BANKING CORPORATION OF FLORIDA, NEW YORK 776749 NEW YORK

Key Officers & Management

Name Role Address
ESTEFANO, ISAIAS Director 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MURAI, WALD, BIONDO & MORENO PA Agent 25 SOUTHEAST 2ND AVENUE, MIAMI, FL, 33131
ISAIAS WILLIAM Director 2800 PONCE DE LEON BLVD, MIAMI, FL, 33134
ISAIAS WILLIAM Treasurer 2800 PONCE DE LEON BLVD, MIAMI, FL, 33134
BUSTILLO OSCAR J Director 4627 UNIVERSITY DR, CORAL GABLES, FL, 33146
BUSTILLO OSCAR J President 4627 UNIVERSITY DR, CORAL GABLES, FL, 33146
ARGUDIN BERNARDO M Vice President 11624 SW 101 TERRACE, MIAMI, FL
ARGUDIN BERNARDO M Director 11624 SW 101 TERRACE, MIAMI, FL
ISAIAS ROBERTO Director 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
LEHR MILTON Director 8440 SW 104TH ST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-07-16 - -
MERGER 1999-07-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000023841
CHANGE OF MAILING ADDRESS 1998-03-27 2800 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-27 2800 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
AMENDED AND RESTATEDARTICLES 1998-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 1998-01-15 25 SOUTHEAST 2ND AVENUE, 900 INGRAHAM BLDG., MIAMI, FL 33131 -
AMENDED AND RESTATEDARTICLES 1998-01-15 - -
AMENDMENT 1996-01-29 - -
AMENDED AND RESTATEDARTICLES 1995-05-08 - -
REGISTERED AGENT NAME CHANGED 1992-06-10 MURAI, WALD, BIONDO & MORENO PA -

Documents

Name Date
Voluntary Dissolution 1999-07-16
Merger 1999-07-15
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-03-27
Amended and Restated Articles 1998-02-05
Amended and Restated Articles 1998-01-15
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State