INTERNATIONAL FINANCE BANK - Florida Company Profile
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| Entity Name: | INTERNATIONAL FINANCE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCE BANK 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: | 23 Jun 1983 (42 years ago) |
| Date of dissolution: | 31 Jul 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | G46037 |
| FEI/EIN Number |
592327185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 SW 37th Avenue, MIAMI, FL, 33135, US |
| Address: | 777 S.W. 37 AVENUE, SUITE 700, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SAFIE ALEJANDRO | Secretary | 777 S.W. 37 AVENUE, MIAMI, FL, 33135 |
| CUETO JOSE E | President | 777 S.W. 37 AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-07-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000056976. MERGER NUMBER 100000204611 |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 777 S.W. 37 AVENUE, SUITE 700, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-26 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-26 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 777 S.W. 37 AVENUE, SUITE 700, MIAMI, FL 33135 | - |
| AMENDMENT | 2012-02-13 | - | - |
| AMENDMENT | 2010-06-24 | - | - |
| AMENDMENT | 2009-12-17 | - | - |
| AMENDMENT | 2002-01-18 | - | - |
| AMENDMENT | 2001-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-21 |
| AMENDED ANNUAL REPORT | 2017-06-26 |
| ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State