| Entity Name: | BANK LEUMI LE-ISRAEL BEERAVON MOOGBAL |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jan 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | 839887 |
| FEI/EIN Number |
135559251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANK LEUMI LE ISRAEL BM, 800 BRICKELL AVE STE 1400, MIAMI, FL, 33131, US |
| Mail Address: | BANK LEUMI LE ISRAEL BM, 800 BRICKELL AVE STE 1400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JANES J | Secretary | 139 DERECH M. NAMIR, TEL AVIV, IS, 65546 |
| RAFF EITAN | Chairman | 41 HACHAYIL ST, JERUSALEM, IS, 65546 |
| VIDMAN MOSHE | Director | 24-32 YEHUDA HALEVI STREET, TEL AVIV, IS, 65546 |
| SCHIFF JOSEPH | Administrator | 800 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
| ROSEN UZI | Administrator | 579 FIFTH AVENUE, NEW YORK, NY, 10017 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-28 | BANK LEUMI LE ISRAEL BM, 800 BRICKELL AVE STE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-28 | BANK LEUMI LE ISRAEL BM, 800 BRICKELL AVE STE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-08-31 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
