Entity Name: | CIBM 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: | 23 Aug 2016 (9 years ago) |
Date of dissolution: | 12 Aug 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Aug 2022 (3 years ago) |
Document Number: | F16000003767 |
FEI/EIN Number |
37-0158730
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2913 W KIRBY AVE, CHAMPAIGN, IL, 61821, US |
Mail Address: | 19601 W BLUEMOUND RD, CIBM BANK, BROOKFIELD, WI, 53045 |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CHAFFIN J B | President | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
CHAFFIN J B | Chief Executive Officer | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
STRAKA PATRICK J | Chief Financial Officer | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
RASMUSSEN DANIEL J | CAOS | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
RAMUSSEN DANIEL J | General Counsel | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
Winkel Scott | Chief Compliance Officer | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
Hopps Rhonda B | Director | 19601 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-08-12 | - | - |
CHANGE OF MAILING ADDRESS | 2022-08-12 | 2913 W KIRBY AVE, CHAMPAIGN, IL 61821 | - |
REGISTERED AGENT CHANGED | 2022-08-12 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
WITHDRAWAL | 2022-08-12 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-02-16 |
Foreign Profit | 2016-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State