| Entity Name: | UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) |
| 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: | 11 Apr 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P28853 |
| FEI/EIN Number |
650201811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %LONA HAUSER, 801 BRICKELL AVE., #924, MIAMI, FL, 33131 |
| Mail Address: | %LONA HAUSER, 801 BRICKELL AVE., #924, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FLEURY BERNARD | President | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| LIEFOOGHE RAYMOND | AGM | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| SCHUMACHER KLAUS | Secretary | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| GAILLARD MARCEL | AGM | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| SARRAZIN JURGEN | Chairman | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| SARRAZIN JURGEN | Director | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| WAHL JACUES HENRI | Chairman | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| WAHL JACUES HENRI | Director | 11 QUAI DES BERGUES, 1211 GENEVA 1 |
| HAUSER LONA | Agent | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-24 | 801 BRICKELL AVE., SUITE 924, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-24 | %LONA HAUSER, 801 BRICKELL AVE., #924, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-24 | %LONA HAUSER, 801 BRICKELL AVE., #924, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-24 | HAUSER, LONA | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1992-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| EVENT CONVERTED TO NOTES | 1990-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
