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  5. BRICKELL BANK

BRICKELL BANK - Florida Company Profile

Company Details

Entity Name: BRICKELL BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRICKELL 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 Aug 1973 (52 years ago)
Date of dissolution: 30 Aug 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Aug 2019 (6 years ago)
Document Number: 432780
FEI/EIN Number 591479450

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1395 BRICKELL AVENUE, MIAMI, FL, 33131
Mail Address: 1395 BRICKELL AVENUE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reinhardt G. Frederick Chief Executive Officer 1395 BRICKELL AVENUE, MIAMI, FL, 33131
PASAHOW DAVID Director 1395 BRICKELL AVENUE, MIAMI, FL, 33131
Gross Jorge Director 1395 Brickell Avenue, Miami, FL, 33131
Smith Christopher Director 1395 BRICKELL AVENUE, MIAMI, FL, 33131
Reinhardt G. Frederick Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2019-08-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000030147. MERGER NUMBER 700000195837
RESTATED ARTICLES AND NAME CHANGE 2015-07-14 BRICKELL BANK -
REGISTERED AGENT NAME CHANGED 2014-04-21 Reinhardt, G. Frederick -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 1395 BRICKELL AVENUE, MIAMI, FL 33131 -
AMENDMENT 2010-05-28 - -
CHANGE OF MAILING ADDRESS 2004-04-16 1395 BRICKELL AVENUE, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 1395 BRICKELL AVENUE, MIAMI, FL 33131 -
RESTATED ARTICLES 2001-02-21 - -
NAME CHANGE AMENDMENT 1998-08-26 ESPIRITO SANTO BANK -
AMENDMENT 1995-06-27 - -

Documents

Name Date
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-08
AMENDED ANNUAL REPORT 2015-07-27
Restated Articles & Name Chan 2015-07-14
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-02-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09510262ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-24 2013-01-21 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient BRICKELL BANK
Recipient Name Raw BRICKELL BANK
Recipient DUNS 027322900
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 2940000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09515982ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-11 2013-01-08 EXPORT INSURANCE COVERED PRODUCTS: OTHER FARM PRODUCT RAW MATERIAL MERCHANT WHOLESAL
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 7350000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09508816ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-03 2012-12-31 EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 450000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09504026ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-09-09 2012-12-07 EXPORT INSURANCE COVERED PRODUCTS: SOYBEAN FARMING
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 2940000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09513224MT1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-08-12 2012-04-25 EXPORT INSURANCE COVERED PRODUCTS: AIRCRAFT MANUFACTURING
Recipient BRICKELL BANK
Recipient Name Raw BRICKELL BANK
Recipient DUNS 027322900
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 759640.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09509163ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-07-15 2012-10-12 EXPORT INSURANCE COVERED PRODUCTS: WHEAT FARMING
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 1350000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09507581ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-06-20 2012-09-17 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 4900000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09497512ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-04-22 2012-07-20 EXPORT INSURANCE COVERED PRODUCTS: ALL OTHER PLASTICS PRODUCT MANUFACTURING
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 3600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09496855ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-22 2012-06-19 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 11760000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09495358ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-10 2012-03-10 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 5, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 14700000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 5, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 630000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 5, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw BRICKELL BANK
Recipient DUNS 027322900
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 456297.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 5400000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 9900000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 5, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 4, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw ESPIRITO SANTO BANK
Recipient DUNS 069169282
Recipient Address 1395 BRICKELL AVE, FL 5, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 980000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw BRICKELL BANK
Recipient DUNS 027322900
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 3316377.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient BRICKELL BANK
Recipient Name Raw BRICKELL BANK
Recipient DUNS 027322900
Recipient Address 1395 BRICKELL AVE, MIAMI, MIAMI-DADE, FLORIDA, 33131-3353, UNITED STATES
Obligated Amount 694721.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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