| Entity Name: | LA BANQUE INTERNATIONAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BANQUE INTERNATIONAL CLUB, 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: | 24 May 1983 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G40757 |
| FEI/EIN Number |
592656130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 012949, MIAMI, FL, 33101, US |
| Mail Address: | P. O. BOX 012949, MIAMI, FL, 33101, US |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY, U.D. | Secretary | 100 S. BISCAYNE BLVD., MIAMI, FL |
| GRAY, U.D. | Director | 100 S. BISCAYNE BLVD., MIAMI, FL |
| HOLLO, TIBOR | President | 100 S. BISCAYNE BLVD., MIAMI, FL |
| HOLLO, TIBOR | Director | 100 S. BISCAYNE BLVD., MIAMI, FL |
| GRAY, U.D. | Vice President | 100 S. BISCAYNE BLVD., MIAMI, FL |
| GRAY, U.D. | Agent | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-22 | P. O. BOX 012949, MIAMI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-22 | P. O. BOX 012949, MIAMI, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 100 S. BISCAYNE BLVD, STE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-27 | GRAY, U.D. | - |
| REINSTATEMENT | 1985-01-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
