| Entity Name: | BANCSERVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCSERVE CORP. 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: | 10 Jan 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H37516 |
| FEI/EIN Number |
592493955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SARINO R. COSTANZO, 330 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33132 |
| Mail Address: | % SARINO R. COSTANZO, 330 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANZO, SARINO R. | Director | 330 N BISCAYNE BLVD #500, MIAMI, FL |
| ALTMAN, DONALD | Director | 6125 S.W. 31ST ST., MIAMI, FL |
| BEARE, NIKKI | Secretary | 1450 MADRUGA AVE., CORAL GABLES, FL |
| BYRNE, KAY | Director | 5605 S.W. 74TH ST., S. MIAMI, FL |
| HALEGUA, INO | Director | 6920 NERVIA ST., CORAL GABLES, FL |
| HUTCHINSON, ALBERT | President | 225 ALCAZAR AVE., CORAL GABLES, FL |
| COSTANZO, SARINO R. | Agent | 330 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
