| Entity Name: | INTERCONTINENTAL BANKSHARES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL BANKSHARES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Sep 2008 (17 years ago) |
| Date of dissolution: | 31 Aug 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | L08000091714 |
| FEI/EIN Number |
270751132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| 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 |
| MONTANARO FELIX | Secretary | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000019680. MERGER NUMBER 700000185107 |
| LC AMENDED AND RESTATED ARTICLES | 2012-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | C/O INTERCONTINENTAL BANK, 5722 SW 8TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 201 SOUTH BISCAYNE BLVD., SUITE 1500 (GR), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | C/O INTERCONTINENTAL BANK, 5722 SW 8TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | CORPORATION COMPANY OF MIAMI | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-08-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
