| Entity Name: | BANQUE INTERCOMMERCIALE DE GESTION |
| 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: | 22 Apr 1983 (42 years ago) |
| Date of dissolution: | 17 Nov 1988 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Nov 1988 (36 years ago) |
| Document Number: | 856215 |
| FEI/EIN Number |
980058458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE #300, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE #300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RIBA, FERNANDO | General Manager | 22 AVE DE RUMINE #1005, LAUSANNE, SWITZ. |
| GUEDICHE, ALI | Manager | 3A, RUE DU SIMPLON, 1006 LAUSANNE, SWITZL. |
| SCHEURER, ERIC | Manager | 6, AVE VINET, 1004 LAUSANNE,SWITZL |
| DE PICCIOTTO, RENE | General Manager | CH, NANT-D'ALSY 21, 1247 ANIERES, SWITZ. |
| RUEPP, RENE | Manager | CH. DES VOIRONS, 1296 COPPET, SWITZ. |
| BURRUS, YVES | Chairman | AV. WILLIAM FAVRE, 1207 GENEVE, SWITZ. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1988-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-16 | 1110 BRICKELL AVE #300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-16 | 1110 BRICKELL AVE #300, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
