Search icon

READY STATE BANK - Florida Company Profile

Company Details

Entity Name: READY STATE BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

READY STATE 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: 07 Nov 1983 (41 years ago)
Date of dissolution: 22 Mar 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Mar 1999 (26 years ago)
Document Number: G68045
FEI/EIN Number 592336404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3700 WEST 12TH AVENUE, HIALEAH, FL, 33012
Mail Address: 3700 WEST 12TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAYON, ROBERTO . Director 3700 W. 12TH AVE., HIALEAH, FL
TRIAY JORGE I President 3700 W. 12TH AVE., HIALEAH, FL
TRIAY JORGE I Director 3700 W. 12TH AVE., HIALEAH, FL
RASCO, RAMON E. Secretary 8100 SW 54TH AVE., MIAMI, FL
RASCO, RAMON E. Director 8100 SW 54TH AVE., MIAMI, FL
ADRIAN, PEDRO Director 13687 SW 26TH ST., MIAMI, FL
HERRAN, MANUEL A. Director 1540 SW 65TH PLE., WEST MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 1999-03-22 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNION PLANTERS BANK, NATIONAL ASSOC. MERGER NUMBER 900000022229
AMENDMENT 1998-06-30 - -
CORPORATE MERGER 1996-03-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000009771
SHARE EXCHANGE 1992-08-25 - -
REINSTATEMENT 1988-09-09 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1984-12-03 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
Merger 1999-03-22
Amendment 1998-06-30
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State