SOUTH FLORIDA BANKING INSTITUTE, INC. - Florida Company Profile

Entity Name: | SOUTH FLORIDA BANKING INSTITUTE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 May 1998 (27 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 16 May 2006 (19 years ago) |
Document Number: | N98000002955 |
FEI/EIN Number |
650847792
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
Moreno Yesenia | Vice President | 943 SW 155th Court, Miami, FL, 33194 |
Cancio Claudia | Vice President | 5750 Sunset Drive, South Miami, FL, 33143 |
Goldberg Jessica | Vice President | 396 Alhambra Cir, Coral Gables, FL, 33134 |
BENITES GUILLERMO M | Vice President | 2900 Monarch Lakes Blvd, Miramar, FL, 33027 |
SUEIRO ALEX | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Lacasa Jose M | President | 2990 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Sueiro Alexander | Vice President | 255 Alhambra Circle, Miami, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2009-05-01 | SUEIRO, ALEX | - |
CANCEL ADM DISS/REV | 2006-05-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-08-05 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-07-09 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-10 |
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State