| Entity Name: | INTERNATIONAL BANKING INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BANKING INSTITUTE, 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: | 19 Oct 1989 (36 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: | L23884 |
| FEI/EIN Number |
650131132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SE OCEAN BLVD., #103, STUART, FL, 34996 |
| Mail Address: | 3601 SE OCEAN BLVD., #103, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE, JOHN | Vice President | 4601 E PINECREST OFF PK, ALEXANDRIA, VA |
| REID, ROBERT C. | Agent | 3601 SE OCEAN BLVD., STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-05 | 3601 SE OCEAN BLVD., #103, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-05 | 3601 SE OCEAN BLVD., #103, STUART, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-05 | 3601 SE OCEAN BLVD., SUITE 103, STUART, FL 34996 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
