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INTERAUDI BANK - Florida Company Profile

Company Details

Entity Name: INTERAUDI BANK
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: 14 Nov 2003 (21 years ago)
Document Number: F03000005729
FEI/EIN Number 133148430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19 EAST 54TH STREET, NEW YORK, NY, 10022, US
Mail Address: 19 EAST 54TH STREET, NEW YORK, NY, 10022, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
AUDI JOSEPH G Chairman 19 EAST 54TH STREET, NEW YORK, NY, 10022
BURNS RICHARD Director 19 EAST 54TH STREET, NEW YORK, NY, 10022
LATAIF LOUIS E Director 19 EAST 54TH STREET, NEW YORK, NY, 10022
AUDI GEORGE Director 19 EAST 54TH STREET, NEW YORK, NY, 10022
JOHANSSON STEFAN Chief Financial Officer 19 EAST 54TH STREET, NEW YORK, NY, 10022
HAYES-COLE PATRICIA G Director 19 EAST 54TH STREET, NEW YORK, NY, 10022
ACHKAR NABIL J Agent Two Brickell City Centre, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 Two Brickell City Centre, 78 SW 7th Street, Suite 1100, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-04 19 EAST 54TH STREET, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2010-01-04 19 EAST 54TH STREET, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 2004-03-31 ACHKAR, NABIL J -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State