| Entity Name: | FILANBANCO CORPORATION |
| 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: | 24 Jul 1981 (44 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: | 849825 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST ST, MIAMI, FL, 33131 |
| Mail Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST ST, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| CABANAS, LUIS P | President | APARTADO 149, GUAYAQUIL |
| ISAIAS, ROBERTO | Vice President | APARTADO 149, GUAYAQUIL |
| MEREB, DR. ALFONSO HARB | Director | APARTADO 149, GUAYAQUIL |
| ISAIAS, ESTEFANO | Director | APARTADO 149, GUAYAQUIL |
| KRONFLE, JORGE | Director | APARTADO 149, GUAYAQUIL |
| YUNES, ANTONIO | Director | APARTADO 149, GUAYAQUIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
