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INTERCONTINENTAL BANK - Florida Company Profile

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Company Details

Entity Name: INTERCONTINENTAL BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 5722 SW 8TH ST, WEST MIAMI, FL, 33144
Mail Address: 5722 SW 8TH ST, WEST MIAMI, FL, 33144
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GELETY JOHN Director 5722 SW 8TH STREET, WEST MIAMI, FL, 33144
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
- Agent -

Legal Entity Identifier

LEI Number:
254900MDBTY5G03LIX66

Registration Details:

Initial Registration Date:
2018-03-09
Next Renewal Date:
2019-03-09
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

Trademarks

Serial Number:
86149947
Mark:
B66 LET'S BANK!
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-12-20
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
B66 LET'S BANK!

Goods And Services

For:
Banking services, namely, checking account services, savings account services, certificate of deposit account services, on-line banking services, credit card services, debit card services, automated teller machine services, direct deposit services, lending services, namely, providing and arranging c...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86149941
Mark:
B66
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-12-20
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
B66

Goods And Services

For:
Banking services, namely, checking account services, savings account services, certificate of deposit account services, on-line banking services, credit card services, debit card services, automated teller machine services, direct deposit services, lending services, namely, providing and arranging c...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86149931
Mark:
B66
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-12-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
B66

Goods And Services

For:
Banking services, namely, checking account services, savings account services, certificate of deposit account services, on-line banking services, credit card services, debit card services, automated teller machine services, direct deposit services, lending services, namely, providing and arranging c...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86149920
Mark:
LET'S BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-12-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LET'S BANK

Goods And Services

For:
Banking services, namely, checking account services, savings account services, certificate of deposit account services, on-line banking services, debit card services, automated teller machine services, direct deposit services, lending services, namely, providing and arranging commercial and consumer...
First Use:
2015-06-30
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 03 Aug 2025

Sources: Florida Department of State