| Entity Name: | INTERCONTINENTAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL BANK 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 31 Aug 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | P01000089077 |
| FEI/EIN Number |
651155002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| BETANCOURT BLAS | President | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| 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 |
| MONTANARO FELIX | Secretary | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| MARTINEZ FREDDY | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| GELETY JOHN | Director | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| NONE LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051345 | INTERCONTINENTAL | EXPIRED | 2015-05-26 | 2020-12-31 | - | 5722 SW 8TH STREET, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000093015. MERGER NUMBER 900000185109 |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | None | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 5722 SW 8TH STREET, WEST MIAMI, FL 33144 | - |
| AMENDMENT | 2012-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 5722 SW 8TH ST, WEST MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 5722 SW 8TH ST, WEST MIAMI, FL 33144 | - |
| 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 Apr 2025
Sources: Florida Department of State
