| Entity Name: | INTERCONTINENTAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2001 (23 years ago) |
| Date of dissolution: | 31 Aug 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2018 (6 years ago) |
| Document Number: | P01000089077 |
| FEI/EIN Number | 651155002 |
| Address: | 5722 SW 8TH ST, WEST MIAMI, FL, 33144 |
| Mail Address: | 5722 SW 8TH ST, WEST MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900MDBTY5G03LIX66 | P01000089077 | US-FL | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5722 SW 8TH STREET, MIAMI, US-FL, US, 33144 |
| Headquarters | 5722 SW 8TH STREET, MIAMI, US-FL, US, 33144 |
Registration details
| Registration Date | 2018-03-09 |
| Last Update | 2022-05-05 |
| Status | RETIRED |
| Next Renewal | 2019-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000089077 |
| Name | Role |
|---|---|
| NONE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BETANCOURT BLAS | President | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT BLAS | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| GORRIN DANIEL | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| ALONSO DOMINGO J | Director | 5805 BLUE LAGOON DR,, SUITE 200, MIAMI, FL, 33126 |
| MARTINEZ FREDDY | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| GELETY JOHN | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| MONTANARO FELIX | Secretary | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051345 | INTERCONTINENTAL | EXPIRED | 2015-05-26 | 2020-12-31 | No data | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000093015. MERGER NUMBER 900000185109 |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | None | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 5722 SW 8TH STREET, WEST MIAMI, FL 33144 | No data |
| AMENDMENT | 2012-05-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 5722 SW 8TH ST, WEST MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 5722 SW 8TH ST, WEST MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-04 |
| Amendment | 2012-05-08 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-11-09 |
| ANNUAL REPORT | 2011-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
