BANQUE AUDI (SUISSE)AG INCORPORATED - Florida Company Profile
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| Entity Name: | BANQUE AUDI (SUISSE)AG INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P05704 |
| FEI/EIN Number | 592557897 |
| Address: | 2 RUE MASSOT, GENEVA 12, SW, 1211, US |
| Mail Address: | PO BOX 384, 1211 GENEVA 12, US |
| Name | Role | Address |
|---|---|---|
| ACHKAR, NABIL J. | Manager | 6910 CAMARIN, CORAL GABLES, FL |
| AUDI, RAYMOND | Chairman | P. O. BOX 11-2560, N/A, BEIRUT, LEBANON |
| AUDI, RAYMOND | Director | P. O. BOX 11-2560, N/A, BEIRUT, LEBANON |
| BURCKHARDT, PETER | Vice Chairman | SCHANZLISTRASSE 47, 3013 BERN SWITZERLAN |
| BURCKHARDT, PETER | Director | SCHANZLISTRASSE 47, 3013 BERN SWITZERLAN |
| ROCHAT, DOMINIQUE | Director | 6 CHEMIN DES BOUGERIES, 1231 CONCHES, SWITZERLAND |
| DEBBANE, JOE | General Manager | 6 CHEMIN DE NORMANDIE, 1206 GENEVA |
| HANNA SAMIR | Director | PO BOX 11-2560, N/A, BEIRUT, LE |
| ACHKAR, NABIL J. | Agent | SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-03-20 | 2 RUE MASSOT, GENEVA 12, SW 1211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-07 | 2 RUE MASSOT, GENEVA 12, SW 1211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-07 | SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 3240, MIAMI, FL 33131 | - |
| AMENDMENT | 1986-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-07-29 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-05-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State