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CREDITBANK SHARES, INC. - Florida Company Profile

Company Details

Entity Name: CREDITBANK SHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDITBANK SHARES, INC. 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: 30 Nov 1979 (45 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 647282
FEI/EIN Number 591983606

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

Address: % J.L. CALONGE, 2151 LE JEUNE ROAD, CORAL GABLES, FL, 33134
Mail Address: % J.L. CALONGE, 2151 LE JEUNE ROAD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALONGE, JOSE L. Director 5500 COLLINS AVE. #2302, MIAMI BCH. FL.
CALONGE, JOSE L. Chairman 5500 COLLINS AVE. #2302, MIAMI BCH. FL.
FOGLER, EDWARD N. Vice President 2151 LE JEUNE RD., CORAL GABLES, FL
FOGLER, EDWARD N. Director 2151 LE JEUNE RD., CORAL GABLES, FL
FOGLER, EDWARD N. Secretary 2151 LE JEUNE RD., CORAL GABLES, FL
TOLEDO, CAROLYN L. Director 2151 LEJEUNE ROAD, CORAL GABLES, FL
SOLARANA, PHILIP Director 2151 LE JEUNE RD., CORAL GABLES, FL
SOLARANA, PHILIP Treasurer 2151 LE JEUNE RD., CORAL GABLES, FL
MARTINEZ-ESTEVE, RAUL J.A. Agent 780 N.W. 42ND AVENUE, MIAMI, FL, 33126
CALONGE, JOSE L. President 5500 COLLINS AVE. #2302, MIAMI BCH. FL.

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-12-19 % J.L. CALONGE, 2151 LE JEUNE ROAD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1988-12-19 % J.L. CALONGE, 2151 LE JEUNE ROAD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1986-07-25 MARTINEZ-ESTEVE, RAUL J.A. -
REGISTERED AGENT ADDRESS CHANGED 1986-07-25 780 N.W. 42ND AVENUE, SUITE 302, MIAMI, FL 33126 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State