| Entity Name: | TOWERBANK, LTD., 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: | 02 Dec 1988 (36 years ago) |
| Date of dissolution: | 12 Nov 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Nov 1997 (27 years ago) |
| Document Number: | P21962 |
| FEI/EIN Number |
650064239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 309, GEORGETOWN, GRAND CAYMAN, CI |
| Mail Address: | TOWERBANK, LTD., APARTADO 6-6039 EL DORADO, PANAMA, REP. OF PANAMA |
| Name | Role | Address |
|---|---|---|
| KARDONSKI SAM | President | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| KARDONSKI SAM | Treasurer | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| KARDONSKI SAM | Director | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| KARDONSKI FRED | Vice President | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| KARDONSKI FRED | Secretary | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| KARDONSKI FRED | Director | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| MORA JAIME S. | Director | P.O. BOX 6-6039 N/A, EL DORADO, PA |
| DE WOLF VAN STAVEREN,G.A | Director | P. O. BOX 6-6039 N/A, EL DORADO, PANAMA |
| AVILA, ALCIDES I. | Agent | SUITE 3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-19 | PO BOX 309, GEORGETOWN, GRAND CAYMAN, CI | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-11-12 |
| ANNUAL REPORT | 1997-09-24 |
| ANNUAL REPORT | 1996-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
