| Entity Name: | INTERNATIONAL FINANCE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jul 2020 (4 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Sep 2024 (4 months ago) |
| Document Number: | P20000056976 |
| FEI/EIN Number | 85-3345810 |
| Address: | 777 S.W. 37TH STREET, MIAMI, FL 33135 |
| Mail Address: | 777 S.W. 37TH STREET, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900UKSP6SQGRSFL18 | P20000056976 | US-FL | GENERAL | ACTIVE | 2020-07-31 | |||||||||||||||||||
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| Legal | C/O INTERAMERICAN CORPORATE SERVICES LLC, 2525 PONCE DE LEON BLVD, PENTHOUSE 1225, CORAL GABLES, US-FL, US, 33134-6049 |
| Headquarters | 777 S.W. 37TH STREET, MIAMI, US-FL, US, 33135 |
Registration details
| Registration Date | 2017-08-04 |
| Last Update | 2024-03-19 |
| Status | ISSUED |
| Next Renewal | 2025-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000056976 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IFB 401(K) PLAN | 2019 | 592327185 | 2020-07-21 | INTERNATIONAL FINANCE BANK | 120 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE. 700, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-07 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-13 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-26 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-02-26 |
| Name of individual signing | CARLOS BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-19 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-02-19 |
| Name of individual signing | CARLOS BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-11 |
| Name of individual signing | EDITH GOMEZ-PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-11 |
| Name of individual signing | NELSON ALVARADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 801 BRICKELL AVE STE 2400, MIAMI, FL, 331314943 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 801 BRICKELL AVE STE 2400, MIAMI, FL, 331314943 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | EDITH GOMEZ-PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | NELSON ALVARADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MCGUIRE, JOHN | Director | 777 S.W. 37TH STREET STE 700, MIAMI, FL 33135 |
| SINGER, CARLOS | Director | 777 S.W. 37TH STREET STE 700, MIAMI, FL 33135 |
| LASO, VICTOR | Director | 777 S.W. 37TH AVENUE, STE 700, MIAMI, FL 33135 |
| ARISMENDI, ANA TERESA | Director | 777 S.W. 37TH STREET, MIAMI, FL 33135 |
| HEIGHES, CARLOS | Director | 777 S.W. 37TH STREET, MIAMI, FL 33135 |
| IGLESIAS, ABEL L | Director | 777 S.W. 37TH STREET STE 700, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| Canessa-Gonzalez, Sonia E | Chief Financial Officer | 777 S.W. 37TH STREET, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| Canessa-Gonzalez, Sonia E | Secretary | 777 S.W. 37TH STREET, MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-09-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2021-05-03 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2020-09-14 | INTERNATIONAL FINANCE BANK | No data |
| MERGER | 2020-07-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000204611 |
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| International Finance Bank, Appellant(s), v. Micronix, Inc., et al., Appellee(s). | 3D2024-0938 | 2024-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | INTERNATIONAL FINANCE BANK |
| Role | Appellant |
| Status | Active |
| Representations | Victor Kalman Rones |
| Name | MICRONIX INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kara Dawn Phinney |
| Name | Enrique Salinas |
| Role | Appellee |
| Status | Active |
| Representations | Kara Dawn Phinney |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Eugenia Salinas |
| Role | Appellee |
| Status | Active |
| Representations | Kara Dawn Phinney |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 01/03/2025 |
| On Behalf Of | Micronix, Inc. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant's Initial Brief |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion to Supplement the Record, filed on August 20, 2024, is granted, and the record on appeal is supplemented to include the exhibits and transcript which are contained in the Appendix to said Motion. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Supplement the Record |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Appearance of Appellees counsel and Email Designation for Service |
| On Behalf Of | Micronix, Inc. |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance of Appellate Counsel and Email Designation for Service |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 filing fee paid through the portal. Batch no. 11359307 |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 3, 2024. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2025-01-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2025-01-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 02/03/2025 |
| On Behalf Of | Micronix, Inc. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including November 4, 2024. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including November 4, 2024. No further extensions will be allowed. |
| On Behalf Of | International Finance Bank |
| View | View File |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-09-16 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-15 |
| Amended and Restated Articles | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-02-01 |
| Amended/Restated Article/NC | 2020-09-14 |
| Merger | 2020-07-31 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
