Entity Name: | FIRST BANK OF MIAMI SHARES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 25 Jun 2001 (24 years ago) |
Date of dissolution: | 08 Aug 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Aug 2014 (10 years ago) |
Document Number: | P01000062830 |
FEI/EIN Number | 651122038 |
Address: | 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
Mail Address: | 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION COMPANY OF MIAMI | Agent |
Name | Role | Address |
---|---|---|
PICCIOTTO RENE DE | Director | 255 ARAGON AVENUE - 3RD FLOOR, CORAL GABLES, FL, 33134 |
GARCIA RAUL R | Director | 255 ARAGON AVENUE - 3RD FLOOR, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
GARCIA RAUL R | President | 255 ARAGON AVENUE - 3RD FLOOR, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
GARCIA RAUL R | Secretary | 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-08-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000005472. MERGER NUMBER 100000142991 |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-29 | 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2007-05-29 | 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2014-12-01 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2012-03-22 |
ANNUAL REPORT | 2011-05-01 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-01-22 |
ANNUAL REPORT | 2007-05-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State