| Entity Name: | BANCO GENERAL OVERSEAS, INC. |
| 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: | 07 Oct 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P21218 |
| FEI/EIN Number |
650189381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., SUITE 937, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., SUITE 937, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HUMBERT JUAN RAUL A | Secretary | AVE. SAMUEL LEWIS Y CALLE 59, PANAMA, PANAMA |
| HUMBERTO FREDERICO J | President | CALLE 58, OBARRIO, PANAMA, PANAMA |
| MOTTA FELIPE J | Vice President | NUEVO REPARTO EL CARMEN, PANAMA, PANAMA |
| CARDOZE FERNANDO | Treasurer | ALTOS DEL GOLF, #75, PANAMA, PANAMA |
| ARIAS RICARDO A | Director | CALLE PRIMERA, PAR. LEF., PANAMA, PANAMA |
| CHAPMAN GUILLERMO A | Director | CALLE W CHURCHILL PAIT., PANAMA, PANAMA |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 801 BRICKELL AVE., SUITE 937, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 801 BRICKELL AVE., SUITE 937, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-26 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
