| Entity Name: | PACIFIC BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC BANCSHARES, INC. 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 Nov 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J42383 |
| FEI/EIN Number |
650105284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MAURICIO LANIADO, P. O. BOX 012620, MIAMI, FL, 33101 |
| Mail Address: | C/O MAURICIO LANIADO, P. O. BOX 012620, MIAMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACIFIC NATIONAL BANK | Agent | ATT. LUIGI FOSSATI, MIAMI, FL, 33131 |
| LANIADO, MAURICIO | President | 1390 BRICKELL AVE, PH, MIMAI, FL |
| LANIADO, MAURICIO | Director | 1390 BRICKELL AVE, PH, MIMAI, FL |
| LANIADO, MAURICIO | Treasurer | 1390 BRICKELL AVE, PH, MIMAI, FL |
| FOSSATI, LUIGI | Vice President | 1390 BRICKELL AVE, PH, MIAMI, FL |
| FOSSATI, LUIGI | Secretary | 1390 BRICKELL AVE, PH, MIAMI, FL |
| ROMERO, NICOLAS | Director | 1390 BRICKELL AVE, PH, MIAMI, FL |
| DURAN, MARTA | Director | 1390 BRICKELL AVE, PH, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-04 | C/O MAURICIO LANIADO, P. O. BOX 012620, MIAMI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-04 | C/O MAURICIO LANIADO, P. O. BOX 012620, MIAMI, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-04 | ATT. LUIGI FOSSATI, 1390 BRICKELL AVE, PH, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-31 | PACIFIC NATIONAL BANK | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
