| 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 |
| 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 |
| 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 | - |
| 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
