| Entity Name: | BANKERS CLUB OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 22 Jul 2003 (22 years ago) |
| Date of dissolution: | 02 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2014 (11 years ago) |
| Document Number: | N03000006566 |
| FEI/EIN Number |
061704243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD 14TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD 14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGHEE RAYFIELD J | President | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| MCGHEE RAYFIELD J | Director | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| MCGHEE RAYFIELD J | Chairman | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| BLUMBERG EDWARD | Vice President | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| BLUMBERG EDWARD | Director | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| PAYTON HARRY | Secretary | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| PAYTON HARRY | Director | 1 BISCAYNE TWR 2 S. BISCAYNE BLVD 14TH FL, MIAMI, FL, 33131 |
| SONNETT NEAL R | Agent | TWO SOUTH BISCAYNE BLVD., STE. 2600, MIAMI, FL, 331311804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-02 | - | - |
| AMENDMENT | 2009-07-06 | - | - |
| AMENDMENT | 2009-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-10 | TWO SOUTH BISCAYNE BLVD., STE. 2600, MIAMI, FL 33131-1804 | - |
| REINSTATEMENT | 2005-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-10 | SONNETT, NEAL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-02 |
| AMENDED ANNUAL REPORT | 2014-06-05 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-06-21 |
| Off/Dir Resignation | 2010-03-24 |
| Amendment | 2009-07-06 |
| ANNUAL REPORT | 2009-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
