| Entity Name: | THE BANK OF CORAL GABLES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANK OF CORAL GABLES 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: | 24 Apr 1981 (44 years ago) |
| Date of dissolution: | 01 Jul 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 1994 (31 years ago) |
| Document Number: | F32337 |
| FEI/EIN Number |
591928383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY, GARY M | Director | 3810 BRAGANZA AVE, COCONUT GROVE, FL |
| LUBERA, JOHN H. (CEO) | President | 8885 S.W. 182ND TERR, MIAMI, FL |
| LUBERA, JOHN H. (CEO) | Director | 8885 S.W. 182ND TERR, MIAMI, FL |
| CORRIGAN, GEORGE M JR | Chairman | 1228 S GREENWAY DRIVE, CORAL GABLES, FL |
| CORRIGAN, GEORGE M JR | Director | 1228 S GREENWAY DRIVE, CORAL GABLES, FL |
| CORDES, H RONALD | Director | 6740 SW 144TH ST, MIAMI, FL |
| HOELTKE, LOREN H(EXEC V) | EVSD | 4730 SW 67TH AVE, I-2, MIAMI, FL |
| HOELTKE, LOREN H. | Agent | THE BANK OF CORAL GABLES, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-07-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 180547. CORPORATE MERGER NUMBER 100000004321 |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-11 | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-11 | HOELTKE, LOREN H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-11 | THE BANK OF CORAL GABLES, 2701 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-11 | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1986-09-12 | - | - |
| AMENDMENT | 1984-06-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
