| Entity Name: | SAFRABANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1974 (51 years ago) |
| Document Number: | 452779 |
| FEI/EIN Number | 591547582 |
| Address: | 120 NORTH BISCAYNE BOULEVARD, MIAMI, FL |
| Mail Address: | 120 NORTH BISCAYNE BOULEVARD, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTER, THOMAS | Agent | 120 N. BISCAYNE BLVD., MIAMI, FL, 33132 |
| 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 | Director | 5 STRATTON ROAD, PURCHASE, NY |
| MCCARTER, THOMAS | Director | 1826 FAIRHAVEN PLACE, MIAMI, FL 00000 |
| MERKIN, STEWART | Director | 4450 LAKE ROAD, MIAMI, FL 00000 |
| Name | Role | Address |
|---|---|---|
| PORTERA, VITO S | Chairman | 5 STRATTON ROAD, PURCHASE, NY |
| Name | Role | Address |
|---|---|---|
| MCCARTER, THOMAS | President | 1826 FAIRHAVEN PLACE, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1991-02-12 | No data | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| AMENDMENT | 1981-02-13 | No data | No data |
| EVENT CONVERTED TO NOTES | 1979-10-24 | No data | No data |
| EVENT CONVERTED TO NOTES | 1979-04-16 | No data | No data |
| EVENT CONVERTED TO NOTES | 1978-07-19 | No data | No data |
| NAME CHANGE AMENDMENT | 1978-07-19 | SAFRABANK | No data |
| EVENT CONVERTED TO NOTES | 1974-11-08 | No data | No data |
| NAME CHANGE AMENDMENT | 1974-11-08 | FLAGSHIP BANK OF AVENTURA | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
