BANK M - Florida Company Profile
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| Entity Name: | BANK M |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1983 (42 years ago) |
| Date of dissolution: | 13 Jul 1990 (35 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jul 1990 (35 years ago) |
| Document Number: | G58870 |
| FEI/EIN Number | 592309702 |
| Address: | 2600 SW 3RD AVENUE, P.O. BOX 015809, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVENUE, P.O. BOX 015809, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO, GAUDENCIO E. | Director | 844 MALAGA AVENUE, CORAL GABLES, FL |
| MASVIDAL, PABLO | Director | 600 BILTMORE WAY, #909, CORAL GABLES, FL |
| BRANDON, ROBERT A. | Director | 217 ARAGON AVENUE, CORAL GABLES, FL |
| SARDINA, JENNIFER | Secretary | 2600 S.W. 3RD AVENUE, MIAMI, FL |
| MONTE, EMILIO J. | President | 2600 S.W. 3RD AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1990-07-13 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| AMENDMENT | 1988-11-21 | - | - |
| AMENDMENT | 1988-09-23 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1987-05-18 | BANK M | - |
| AMENDMENT | 1986-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1985-11-25 | 2600 SW 3RD AVENUE, P.O. BOX 015809, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-11-25 | 2600 SW 3RD AVENUE, P.O. BOX 015809, MIAMI, FL 33129 | - |
| AMENDMENT | 1985-08-30 | - | - |
| AMENDMENT | 1984-02-06 | - | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State