| Entity Name: | INTERCONTINENTAL BANK HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL BANK HOLDING COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Mar 1981 (44 years ago) |
| Date of dissolution: | 23 Oct 1989 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 1989 (35 years ago) |
| Document Number: | F22511 |
| FEI/EIN Number |
592078029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL D. BARNS, JR., 1570 MADRUGA AVE., SUITE 211, CORAL GABLES, FL, 33146 |
| Mail Address: | C/O PAUL D. BARNS, JR., 1570 MADRUGA AVE., SUITE 211, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDA, RAMON | President | AVE. RUMINE 22, LAUSANNE, SWITZERLAND |
| SARDA, RAMON | Treasurer | AVE. RUMINE 22, LAUSANNE, SWITZERLAND |
| SARDA, RAMON | Secretary | AVE. RUMINE 22, LAUSANNE, SWITZERLAND |
| ALBIOL-BIOSCA, VICTORIA | Director | AVE. RUMINE 22, LAUSANNE,SWITZERLAN0 |
| PAJON, EDUARDO R. | Agent | C/O PAUL, LANDY, BEILEY & HARPER, MIAMI, FL, 33131 |
| SARDA, RAMON | Chairman | AVE. RUMINE 22, LAUSANNE, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-26 | C/O PAUL D. BARNS, JR., 1570 MADRUGA AVE., SUITE 211, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-26 | C/O PAUL D. BARNS, JR., 1570 MADRUGA AVE., SUITE 211, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-26 | C/O PAUL, LANDY, BEILEY & HARPER, 200 S.E. FIRST ST., PH, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-27 | PAJON, EDUARDO R. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
