| Entity Name: | BANQUE AUDI (SUISSE)AG INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| ACHKAR, NABIL J. | Agent | SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131 |
| DEBBANE, JOE | General Manager | 6 CHEMIN DE NORMANDIE, 1206 GENEVA |
| HANNA SAMIR | Director | PO BOX 11-2560, N/A, BEIRUT, LE |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
