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THE INTERNATIONAL BANK OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE INTERNATIONAL BANK OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INTERNATIONAL BANK OF FLORIDA, INC. 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: 10 Mar 1981 (44 years ago)
Date of dissolution: 23 Jul 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 1990 (35 years ago)
Document Number: F22628
FEI/EIN Number 592259995

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

Address: C/O ALBERTO GONZALEZ DE ARMAS, 11370 SW 118 STREET, MIAMI FL, 33176
Mail Address: C/O ALBERTO GONZALEZ DE ARMAS, 11370 SW 118 STREET, MIAMI FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ROJAS, LUIS Director PADRE DAMIAN, NO. 5, 28036-MADRID (SPAIN)
ZAVALA RICHI, LORENZO Director PADRE DAMIAN, NO. 5, 28036-MADRID (SPAIN)
DE ARAOZ, ALEJANDRO F. Director PADRE DAMIAN, NO. 5, 28036-MADRID (SPAIN)
DE LA FUENTE, JESUS Director PADRE DAMIAN, NO. 5, 28036-MADRIS (SPAIN)
GONZALEZ, ALBERTO President 11370 SW 118 STREET, MIAMI, FL
GONZALEZ, ALBERTO Treasurer 11370 SW 118 STREET, MIAMI, FL
VAZQUEZ SEDANO, ALFONSO Secretary PADRE DAMIAN, NO. 5, 28036-MADRIS (SPAIN)
GONZALEZ, ALBERTO Agent 11370 SW 118 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 1985-07-29 C/O ALBERTO GONZALEZ DE ARMAS, 11370 SW 118 STREET, MIAMI FL 33176 -
CHANGE OF MAILING ADDRESS 1985-07-29 C/O ALBERTO GONZALEZ DE ARMAS, 11370 SW 118 STREET, MIAMI FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1985-07-29 11370 SW 118 STREET, MIAMI, FL 33176 -
AMENDMENT 1985-07-18 - -
AMENDMENT 1985-03-26 - -
REGISTERED AGENT NAME CHANGED 1984-07-24 GONZALEZ, ALBERTO -

Date of last update: 03 Apr 2025

Sources: Florida Department of State