| Entity Name: | BANK HAPOALIM B.M. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1978 (47 years ago) |
| Document Number: | 840833 |
| FEI/EIN Number |
132775750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1221 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Wadler Michael | FVP | 1221 Brickell Avenue, Miami, FL, 33131 |
| Wadler Michael FVP | Agent | 1221 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000050839 | BHI | EXPIRED | 2016-05-20 | 2021-12-31 | - | 18851 NE 29TH AVE, SUITE 800, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | Wadler, Michael, FVP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 1221 Brickell Avenue, Suite 2470, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1221 Brickell Avenue, Suite 2470, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1221 Brickell Avenue, Suite 2470, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
