| Entity Name: | AMERICAPITAL INTERNATIONAL BANK COMPANY |
| 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: | 09 Jul 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 849680 |
| FEI/EIN Number |
592118117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE, B.I.V. TOWER STE #702, MIAMI, FL, 33131 |
| Mail Address: | 1101 BRICKELL AVE, B.I.V. TOWER STE #702, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ANGELINO, MIGUEL A | Director | SARMIENTO 332, BUENOS AIRES ARGENTI |
| GUINAZU, NICHOLAS R | Secretary | SARMIENTO 332, BUENOS AIRES ARGENTI |
| GUINAZU, NICHOLAS R | Treasurer | SARMIENTO 332, BUENOS AIRES ARGENTI |
| GUINAZU, NICHOLAS R | Director | SARMIENTO 332, BUENOS AIRES ARGENTI |
| ANGELINO, MIGUEL A | President | SARMIENTO 332, BUENOS AIRES ARGENTI |
| DE LA FUENTE, JOSE M | Director | SARMIENTO 332, BUENOS AIRES ARGENTI |
| VALDES-FAULI, RAUL J | Agent | STE 3400 - ONE BISCAYNE TOWER, MIAMI FL, 331318897 |
| DE LA FUENTE, JOSE M | Vice President | SARMIENTO 332, BUENOS AIRES ARGENTI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-06 | 1101 BRICKELL AVE, B.I.V. TOWER STE #702, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-06 | 1101 BRICKELL AVE, B.I.V. TOWER STE #702, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-06 | STE 3400 - ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI FL 33131-8897 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
