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GLOBAL BANK - Florida Company Profile

Company Details

Entity Name: GLOBAL BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL 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: 18 Jun 1984 (41 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: H08606
FEI/EIN Number 596799344

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

Address: 1801 WEST 4TH AVENUE, HIALEAH, FL, 33010
Mail Address: 1801 WEST 4TH AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUTCHENS, DOUGLAS E. Chairman 1201 NE 96TH. STREET, MIAMI, FL
ECHEVARRIA, HARMAN Chairman 4225 W. 16TH. AVE., HIALEAH, FL
LORENZO, ALBERTO Vice President 15241 S.W. 153TH. ST, MIAMI, FL
MACHADO, MANUEL Director 550 WEST 78TH. ST, HIALEAH, FL
MACHADO, ANTONIO Director 741 EAST 78TH. STREET, HIALEAH, FL
CARDOSO, SILVIO Director 9460 FONTAINBLEAU BLVD, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
AMENDMENT 1987-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 1986-10-29 1801 WEST 4TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1986-10-29 1801 WEST 4TH AVENUE, HIALEAH, FL 33010 -
AMENDMENT 1986-06-23 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State