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CIBM BANK - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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