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WESTERN EURO & CITYINVEST BAN CORP., INC. - Florida Company Profile

Company Details

Entity Name: WESTERN EURO & CITYINVEST BAN CORP., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTERN EURO & CITYINVEST BAN CORP., 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: 28 Feb 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000021310
Address: 9270 BAY PLAZA BLVD. SUITE 609, TAMPA, FL, 33619
Mail Address: P.O. BOX 2387, RIVERVIEW, FL, 33568
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIS STEFAN Treasurer 2706 SOUTH HORSESHOE DRIVE, NAPLES, FL, 34104
DANIS STEFAN Director 2706 SOUTH HORSESHOE DRIVE, NAPLES, FL, 34104
SPIEGEL & UTRERA, P.A. Agent -
DANIS STEFAN President 2706 SOUTH HORSESHOE DRIVE, NAPLES, FL, 34104
DANIS STEFAN Secretary 2706 SOUTH HORSESHOE DRIVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 9270 BAY PLAZA BLVD. SUITE 609, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2001-04-27 9270 BAY PLAZA BLVD. SUITE 609, TAMPA, FL 33619 -

Documents

Name Date
Domestic Profit 2001-02-28

Date of last update: 01 May 2025

Sources: Florida Department of State