BANQUE AUDI (SUISSE)AG INCORPORATED

Company Details

Entity Name:	BANQUE AUDI (SUISSE)AG INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	17 Apr 1985 (40 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	P05704
FEI/EIN Number	59-2557897
Address:	2 RUE MASSOT, GENEVA 12, SW 1211
Mail Address:	PO BOX 384, 1211 GENEVA 12

Agent

Name	Role	Address
ACHKAR, NABIL J.	Agent	SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 3240, MIAMI, FL 33131

Director

Name	Role	Address
HANNA, SAMIR	Director	PO BOX 11-2560, N/A, BEIRUT, LE
AUDI, RAYMOND	Director	P. O. BOX 11-2560, N/A, BEIRUT, LEBANON
BURCKHARDT, PETER	Director	SCHANZLISTRASSE 47, 3013 BERN SWITZERLAN
ROCHAT, DOMINIQUE	Director	6 CHEMIN DES BOUGERIES, 1231 CONCHES, SWITZERLAND

General Manager

Name	Role	Address
DEBBANE, JOE	General Manager	6 CHEMIN DE NORMANDIE, 1206 GENEVA

Manager

Name	Role	Address
ACHKAR, NABIL J.	Manager	6910 CAMARIN, CORAL GABLES, FL

Chairman

Name	Role	Address
AUDI, RAYMOND	Chairman	P. O. BOX 11-2560, N/A, BEIRUT, LEBANON

Vice Chairman

Name	Role	Address
BURCKHARDT, PETER	Vice Chairman	SCHANZLISTRASSE 47, 3013 BERN SWITZERLAN

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
CHANGE OF MAILING ADDRESS	1995-03-20	2 RUE MASSOT, GENEVA 12, SW 1211	No data
CHANGE OF PRINCIPAL ADDRESS	1994-04-07	2 RUE MASSOT, GENEVA 12, SW 1211	No data
REGISTERED AGENT ADDRESS CHANGED	1994-04-07	SOUTHEAST FINANCIAL CENTER, 200 S BISCAYNE BLVD STE 3240, MIAMI, FL 33131	No data
AMENDMENT	1986-09-19	No data	No data

Documents

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: 04 Feb 2025

Sources: Florida Department of State