| Entity Name: | INTERNATIONAL BANCORP OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BANCORP OF MIAMI, 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: | 16 May 1986 (39 years ago) |
| Date of dissolution: | 26 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 1996 (29 years ago) |
| Document Number: | M32230 |
| FEI/EIN Number |
592678471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 SW THIRD AVE, LEIDA LLERENA, MIAMI, FL, 33129, US |
| Mail Address: | 2121 SW THIRD AVE, LEIDA LLERENA, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER, FRANCISCO A. | Director | 2121 SW 3 AVE 5TH FLR, MIAMI, FL, 33129 |
| RIBADENEIRA, DIEGO T. | Director | 2121 SW 3 AVE 5TH FLR, MIAMI, FL, 33129 |
| MEJIA, CARLOS J. | Director | 2121 SW 3RD AVE 5TH FL, MIAMI, FL, 33129 |
| LLERENA, LEIDA | Agent | 2121 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ATWILL WILLIAM D | Director | 2121 SW 3RD AVE., 5TH FL, MIAMI, FL |
| POMA, RICARDO J. | Director | 2121 SW 3 AVE 5TH FLR, MIAMI, FL, 33129 |
| VALDES, ALBERTO | Director | 2121 SW 3 AVE 5TH FLR, MIAMI, FL, 33129 |
| VALDES, ALBERTO | President | 2121 SW 3 AVE 5TH FLR, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000097870. CORPORATE MERGER NUMBER 900000010239 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-07 | 2121 SW THIRD AVE, LEIDA LLERENA, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-07 | 2121 SW THIRD AVE, LEIDA LLERENA, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-30 | LLERENA, LEIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-30 | 2121 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001053207 | TERMINATED | 1000000442394 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
