| Entity Name: | FLORIDA BANCSHARES OF NORTH AMERICA, INC. |
| 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: | 30 Mar 1979 (46 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 842906 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 350585, RIVERSIDE ST., MIAMI, FL, 33135 |
| Mail Address: | P.O. BOX 350585, RIVERSIDE ST., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, P.B. | Vice President | BANK OF AMERICA EDF., PANAMA, REP. PANAMA |
| RENDEROS, CLARO | President | VIA ESPANA 35, EDF. 2, REP. PANAMA |
| RENDEROS, CLARO | Secretary | VIA ESPANA 35, EDF. 2, REP. PANAMA |
| RENDEROS, CLARO | Director | VIA ESPANA 35, EDF. 2, REP. PANAMA |
| MARTINEZ, B. | Vice President | BANK OF AMERICA EDF., REP. PANAMA |
| RAMS, VICTOR HUGO | Agent | 2742 S.W. 8TH ST. SUITE 203, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1983-12-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
