| Entity Name: | BANK M |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK M 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
