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FIRST CITY BANK OF DADE COUNTY - Florida Company Profile

Company Details

Entity Name: FIRST CITY BANK OF DADE COUNTY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CITY BANK OF DADE COUNTY 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: 17 Mar 1980 (45 years ago)
Date of dissolution: 29 Dec 1983 (41 years ago)
Last Event: MERGER
Event Date Filed: 29 Dec 1983 (41 years ago)
Document Number: 659870
FEI/EIN Number 000000000

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

Address: 1500 S DIXIE HWY, CORAL GABLES, FL
Mail Address: 1500 S DIXIE HWY, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN, GEORGE W Vice President 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
LEVENSTEIN, LEONRAD L Chairman 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
LEVENSTEIN, LEONRAD L Director 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
HARVEY, RUTH S Chairman 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
GREAVES, CAROLYN P President 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
GREAVES, CAROLYN P Director 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
DEVALLE, SANTIAGO O Administrator 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
RODRUGUEZ, EDUARDO A Vice President 1500 SO DIXIE HWY, CORAL GABLES, FL 00000
HARVEY, RUTH Agent 1500 SOUTH DIXIE HWY., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
MERGER 1983-12-29 - MERGING INTO: 214622

Date of last update: 01 Apr 2025

Sources: Florida Department of State