| Entity Name: | SOUTH FLORIDA BANKING INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 22 May 1998 (27 years ago) |
| Document Number: | N98000002955 |
| FEI/EIN Number | 650847792 |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEIRO ALEX | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Moreno Yesenia | Vice President | 943 SW 155th Court, Miami, FL, 33194 |
| Sueiro Alexander | Vice President | 255 Alhambra Circle, Miami, FL, 33134 |
| Cancio Claudia | Vice President | 5750 Sunset Drive, South Miami, FL, 33143 |
| BENITES GUILLERMO M | Vice President | 2900 Monarch Lakes Blvd, Miramar, FL, 33027 |
| Goldberg Jessica | Vice President | 396 Alhambra Cir, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Lacasa Jose M | President | 2990 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2006-05-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
