BANKMIAMI - Florida Company Profile

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Company Details

Entity Name:

BANKMIAMI

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

BANKMIAMI is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status:

Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed:

08 Jul 2024 (a year ago)

Document Number:

P24000044636

FEI/EIN Number

99-3885464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address:

5966 SOUTH DIXIE HWY STE 300, MIAMI, FL, 33143, US

Mail Address:

5966 SOUTH DIXIE HWY STE 300, MIAMI, FL, 33143, US

ZIP code:

33143

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
USATEGUI MARY	Director	1515 SUNSET DRIVE STE 26, CORAL GABLES, FL, 33143
CURRAN DENNIS R	Director	10223 SW 89 STREET, MIAMI, FL, 33176
GORNEY RYAN L	Director	33831 VIA SAN ANGELO DRIVE, AVON, OH, 44011
GOURAIGE GHISLAIN	Director	2525 PONCE DE LEON BLVD STE 1080, CORAL GABLES, FL, 33134
MARQUARDT ANDREW	Director	530 EAST 86TH STREET, NEW YORK, NY, 10028
SHAPIRO STANLEY	Director	60 EDGEWATER DRIVE APT 17K, CORAL GABLES, FL, 33133

Name

Role

Address

USATEGUI MARY

Director

1515 SUNSET DRIVE STE 26, CORAL GABLES, FL, 33143

CURRAN DENNIS R

Director

10223 SW 89 STREET, MIAMI, FL, 33176

GORNEY RYAN L

Director

33831 VIA SAN ANGELO DRIVE, AVON, OH, 44011

GOURAIGE GHISLAIN

Director

2525 PONCE DE LEON BLVD STE 1080, CORAL GABLES, FL, 33134

MARQUARDT ANDREW

Director

530 EAST 86TH STREET, NEW YORK, NY, 10028

SHAPIRO STANLEY

Director

60 EDGEWATER DRIVE APT 17K, CORAL GABLES, FL, 33133

Legal Entity Identifier

LEI Number:

98450004CB01D04ADA55

Registration Details:

Initial Registration Date:

2025-03-20

Next Renewal Date:

2026-03-20

Registration Status:

ISSUED

Validation Source:

FULLY_CORROBORATED

Documents

Name	Date
Domestic Profit	2024-07-08

Name

Date

Domestic Profit

2024-07-08

Trademarks

Serial Number:

99238016

Status:

NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER

Mark Type:

TRADEMARK

Application Filing Date:

2025-06-17

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Umbrellas; Tote bags

International Classes:

018 - Primary Class

Class Status:

Active

For:

T-shirts; Sweatshirts; Clothing jackets

International Classes:

025 - Primary Class

Class Status:

Active

For:

Beach towels; Golf towels; Textile exercise towels

International Classes:

024 - Primary Class

Class Status:

Active

For:

Drinkware; Mugs; Water bottles sold empty

International Classes:

021 - Primary Class

Class Status:

Active

Serial Number:

98326475

Status:

NOTICE OF ALLOWANCE - ISSUED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2023-12-21

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

downloadable software in the nature of a mobile application for digital banking, managing bank accounts, conducting financial transactions, and accessing financial information; magnetically encoded credit and debit cards;

International Classes:

009 - Primary Class

Class Status:

Active

For:

banking services; financing services; online and mobile banking services; mortgage lending; commercial and consumer lending; credit card transaction processing services; debit card transaction processing services; bill payment services provided through a website;

International Classes:

036 - Primary Class

Class Status:

Active

For:

providing temporary use of online non-downloadable software for use in accepting credit card, debit card, and ACH payments, and for access to banking and online business services for administration of financial transactions; providing temporary use of online non-downloadable computer software, web a...

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

98828950

Mark:

THE BANK YOU'VE BEEN ASKING FOR

Status:

PUBLISHED FOR OPPOSITION

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2024-10-30

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

THE BANK YOU'VE BEEN ASKING FOR

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

International Classes:

009 - Primary Class

Class Status:

Active

For:

International Classes:

036 - Primary Class

Class Status:

Active

For:

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

98221493

Mark:

BANKMIAMI

Status:

FINAL REFUSAL - MAILED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2023-10-12

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BANKMIAMI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

First Use:

2025-03-17

International Classes:

009 - Primary Class

Class Status:

Active

For:

First Use:

2025-03-17

International Classes:

036 - Primary Class

Class Status:

Active

For:

First Use:

2025-03-17

International Classes:

042 - Primary Class

Class Status:

Active

BANKMIAMI - Florida Company Profile

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Company Details

Key Officers & Management

Legal Entity Identifier

Registration Details:

Documents

Trademarks

Goods And Services

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