| Entity Name: | FIRST BANK OF MIAMI SHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST BANK OF MIAMI SHARES, 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 08 Aug 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | P01000062830 |
| FEI/EIN Number |
651122038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| GARCIA RAUL R | President | 255 ARAGON AVENUE - 3RD FLOOR, CORAL GABLES, FL, 33134 |
| GARCIA RAUL R | Secretary | 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-08-08 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-29 | 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
