| Entity Name: | FIRST AMERICAN INTERNATIONAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST AMERICAN INTERNATIONAL 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: | 17 May 1984 (41 years ago) |
| Date of dissolution: | 19 Mar 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Mar 1993 (32 years ago) |
| Document Number: | H04148 |
| FEI/EIN Number |
592503768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S.BAYSHORE DR.,FL 2800, P.O.BOX 110708, MIAMI, FL, 33131 |
| Mail Address: | 1001 S.BAYSHORE DR.,FL 2800, P.O.BOX 110708, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS, JUDSON W. | SGM | 1001 S. BAYSHORE DR, MIAMI, FL |
| CATER, VINCENT D. | Secretary | 34 PEACHTREE ST. N.W., ATLANTA, GA |
| CATER, VINCENT D. | President | 34 PEACHTREE ST. N.W., ATLANTA, GA |
| CATER, VINCENT D. | Director | 34 PEACHTREE ST. N.W., ATLANTA, GA |
| WHISENAND, JAMES D. | Agent | C/O HORNSBY & WHISENAND, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-03-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMTRADE INTERNATIONAL BANK OF GEORG. CORPORATE MERGER NUMBER 300000000973 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-24 | 1001 S.BAYSHORE DR.,FL 2800, P.O.BOX 110708, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-24 | 1001 S.BAYSHORE DR.,FL 2800, P.O.BOX 110708, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1987-11-02 | FIRST AMERICAN INTERNATIONAL BANK | - |
| AMENDMENT | 1986-08-27 | - | - |
| NAME CHANGE AMENDMENT | 1984-12-20 | NBG INTERNATIONAL BANK | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
