| Entity Name: | INTERCONTINENTAL BANKSHARES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Sep 2008 (16 years ago) |
| Date of dissolution: | 31 Aug 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2018 (6 years ago) |
| Document Number: | L08000091714 |
| FEI/EIN Number | 270751132 |
| Address: | C/O INTERCONTINENTAL BANK, 5722 SW 8TH STREET, MIAMI, FL, 33144 |
| Mail Address: | C/O INTERCONTINENTAL BANK, 5722 SW 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| BETANCOURT BLAS | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| ALONSO DOMINGO | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| GORRIN DANIEL | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| GELETY JOHN | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| MARTINEZ FREDDY | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| MONTANARO FELIX | Secretary | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000019680. MERGER NUMBER 700000185107 |
| LC AMENDED AND RESTATED ARTICLES | 2012-02-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | C/O INTERCONTINENTAL BANK, 5722 SW 8TH STREET, MIAMI, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 201 SOUTH BISCAYNE BLVD., SUITE 1500 (GR), MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | C/O INTERCONTINENTAL BANK, 5722 SW 8TH STREET, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | CORPORATION COMPANY OF MIAMI | No data |
| LC AMENDED AND RESTATED ARTICLES | 2009-08-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-10 |
| LC Amended and Restated Art | 2012-02-27 |
| ANNUAL REPORT | 2011-11-09 |
| ANNUAL REPORT | 2011-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
