| Entity Name: | BILTMORE BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE BANK OF FLORIDA 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000090494 |
| Address: | 3901 NW 7TH ST, MIAMI, FL |
| Mail Address: | 3901 NW 7TH ST, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORNIDE MANUEL | Director | 4275 SAN AMARO DR, CORAL GABLES, FL, 33146 |
| HERNANDEZ ARMANDO | Director | 701 TIZIANO AVE, CORAL GABLES, FL, 33143 |
| VILLALOBOS JOSE A | Director | 2350 CORAL WAY, STE 202, MIAMI, FL, 33145 |
| BOLET JUAN M | Director | 1800 SUNSET HARBOUR RD, APT 1408, MIAMI BEACH, FL, 33139 |
| PADIAL JUAN CARLOS | Director | 15913 FISHER ISLAND DR, MIAMI, FL, 33109 |
| DE CARDENAS GASTON | Director | 7765 SW 57 TERR, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
