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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK - Florida Company Profile

Company Details

Entity Name: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
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 Jan 2007 (18 years ago)
Date of dissolution: 09 May 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 May 2022 (3 years ago)
Document Number: F07000000625
FEI/EIN Number 362813095

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

Address: 12 PLACE DES ETATS-UNIS, MONTROUGE, 92547, FR
Mail Address: 1301 AVENUE OF THE AMERICAS, NEW YORK, NE, 10019, US

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
PROST JACQUES Chief Executive Officer 12 PLACE DES ETATS-UNIS, MONTROUGE, 92547
RIPOLL JACQUES Chief Executive Officer 12 PLACE DES ETATS-UNIS, MONTROUGE, 92547
POIRIER MARC-ANDRE Chief Executive Officer 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019
BRASSAC PHILIPPE Chief Executive Officer 12 PLACE DES ETATS-UNIS, MONTROUGE, 92547
PATE ALEXANDRE Chief Executive Officer 600 BRICKELL AVENUE SUITE 3150, MIAMI, FL, 33131
RUIZ DAVID HEAD 600 BRICKELL AVENUE SUITE 3150, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004920 CA INDOSUEZ WEALTH (MIAMI) EXPIRED 2016-01-12 2021-12-31 - 600 BRICKELL AVENUE 37TH FLOOR, MIAMI, FL, 33131
G10000024917 CREDIT AGRICOLE PRIVATE BANKING MIAMI EXPIRED 2010-03-23 2015-12-31 - 601 BRICKELL KEY DRIVE, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-09 12 PLACE DES ETATS-UNIS, MONTROUGE 92547 FR -
REGISTERED AGENT CHANGED 2022-05-09 REGISTERED AGENT REVOKED -
WITHDRAWAL 2022-05-09 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-08 200 S BISCAYNE BLVD, STE 4100 (GR), MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 12 PLACE DES ETATS-UNIS, MONTROUGE 92547 FR -
NAME CHANGE AMENDMENT 2010-03-24 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK -
CANCEL ADM DISS/REV 2008-10-09 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Court Cases

Title Case Number Docket Date Status
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK VS TANCREDO L. CORTAZZI DE OLIVEIRA, et al., 3D2018-0021 2018-01-03 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-10893

Parties

Name CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Role Appellant
Status Active
Representations Ryan A. Ulloa, JAIME A. BIANCHI, James N. Robinson, Raoul G. Cantero
Name RAMCOR OVERSEAS, INC.
Role Appellee
Status Active
Name FUNDACION RGCS
Role Appellee
Status Active
Name EMILIO VOLZ
Role Appellee
Status Active
Name DRASFHILL, INC.
Role Appellee
Status Active
Name BELCHER ISLANDS CORP.
Role Appellee
Status Active
Name PATRICIA GUIMARES
Role Appellee
Status Active
Name TANCREDO L. CORTAZZI DE OLIVEIRA
Role Appellee
Status Active
Representations MICHAEL T. LANDEN, REID KLINE, CHARLES C. KLINE, Bruce A. Katzen, JASON R. DOMARK, Josh M. Rubens, Daniel M. Samson
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-04
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-03-04
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2019-03-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-04
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-03-01
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-12-31
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Following review of the appellant's status report filed on December 21, 2018, appellant is granted an additional sixty (60) days. No further extensions will be granted. This appeal shall be prosecuted if no decision has been reached in arbitration in sixty (60) days.
Docket Date 2018-12-21
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-10-23
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is requested to file a further status report in this cause within sixty (60) days of the date of this order.
Docket Date 2018-10-19
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-08-21
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is requested to file a further status report in this cause within sixty (60) days of the date of this order.
Docket Date 2018-08-17
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-06-19
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is requested to file a further status report in this cause within sixty (60) days of the date of this order.
Docket Date 2018-06-15
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-06-05
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is requested to file a status report in this cause within ten (10) days of the date of this order.
Docket Date 2018-03-23
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ notice of removal of case to federal court
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-03-01
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Following review of appellees’ response, the temporary stay entered on February 9, 2018 is hereby lifted. Appellant’s motion for review of order denying stay pending appeal is denied. SALTER, EMAS and FERNANDEZ, JJ., concur.
Docket Date 2018-02-26
Type Response
Subtype Response
Description RESPONSE ~ to aa motion for review of order denying staying pending appeal
On Behalf Of TANCREDO L. CORTAZZI DE OLIVEIRA
Docket Date 2018-02-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of TANCREDO L. CORTAZZI DE OLIVEIRA
Docket Date 2018-02-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellees’ agreed motion for an extension of time to file the answer brief and the response to the motion for review is granted to and including February 26, 2018.
Docket Date 2018-02-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TANCREDO L. CORTAZZI DE OLIVEIRA
Docket Date 2018-02-15
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to serve answer brief of ae and ae response to aa motion for review of order denying stay pending appeal
On Behalf Of TANCREDO L. CORTAZZI DE OLIVEIRA
Docket Date 2018-02-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant’s motion for review of order denying stay pending appeal, the trial court proceedings are temporarily stayed pending further order of this Court. Appellees are ordered to file a response within ten (10) days from the date of this order to the appellant’s motion for review of order denying stay pending appeal.
Docket Date 2018-02-08
Type Motions Other
Subtype Motion For Review
Description Motion For Review
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-02-08
Type Record
Subtype Appendix
Description Appendix ~ motion for review.
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-01-25
Type Record
Subtype Appendix
Description Appendix ~ to initial brief.
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-01-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-01-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-14 days to 1/25/18
Docket Date 2018-01-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-01-03
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Docket Date 2018-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2018-01-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Withdrawal 2022-05-09
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State