| 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 (8 months ago) |
| Document Number: | P24000044636 |
| 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 |
| 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 | Date |
|---|---|
| Domestic Profit | 2024-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
