| Entity Name: | SAFRABANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFRABANK 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: | 09 May 1974 (51 years ago) |
| Date of dissolution: | 12 Feb 1991 (34 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Feb 1991 (34 years ago) |
| Document Number: | 452779 |
| FEI/EIN Number |
591547582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NORTH BISCAYNE BOULEVARD, MIAMI, FL |
| Mail Address: | 120 NORTH BISCAYNE BOULEVARD, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MIGUEL | Director | 605 OCEAN DR APT 3M, KEY BISCAYNE, FL 00000 |
| CASSEL, ALVIN | Director | 56 SAMANA DRIVE, MIAMI, FL 00000 |
| GINSBERG, ERNEST | Director | 332 LAKEVIEW DR, WYCKOFF, NJ 00000 |
| PORTERA, VITO S | Chairman | 5 STRATTON ROAD, PURCHASE, NY |
| PORTERA, VITO S | Director | 5 STRATTON ROAD, PURCHASE, NY |
| MCCARTER, THOMAS | President | 1826 FAIRHAVEN PLACE, MIAMI, FL 00000 |
| MCCARTER, THOMAS | Director | 1826 FAIRHAVEN PLACE, MIAMI, FL 00000 |
| MERKIN, STEWART | Director | 4450 LAKE ROAD, MIAMI, FL 00000 |
| MCCARTER, THOMAS | Agent | 120 N. BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1991-02-12 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT NAME CHANGED | 1990-03-20 | MCCARTER, THOMAS | - |
| AMENDMENT | 1981-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1981-02-13 | 120 NORTH BISCAYNE BOULEVARD, MIAMI, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-02-13 | 120 NORTH BISCAYNE BOULEVARD, MIAMI, FL | - |
| EVENT CONVERTED TO NOTES | 1979-10-24 | - | - |
| EVENT CONVERTED TO NOTES | 1979-04-16 | - | - |
| EVENT CONVERTED TO NOTES | 1978-07-19 | - | - |
| NAME CHANGE AMENDMENT | 1978-07-19 | SAFRABANK | - |
| EVENT CONVERTED TO NOTES | 1974-11-08 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
