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EASTERN NATIONAL HOLDINGS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: EASTERN NATIONAL HOLDINGS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTERN NATIONAL HOLDINGS, INCORPORATED 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: 12 Aug 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Nov 1995 (29 years ago)
Document Number: P93000057066
FEI/EIN Number 650438408

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

Address: EASTERN NATIONAL BANK, 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US
Mail Address: EASTERN NATIONAL BANK, 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lozada Marianella Vice President 9700 South Dixie Higjhway, MIAMI, FL, 33156
PARETS ROLANDO Vice President 9700 South Dixie Highway, MIAMI, FL, 33156
Ferreira Louis M Director 9700 South Dixie Highway, Miami, FL, 33156
Ferreira Louis M President 9700 South Dixie Highway, Miami, FL, 33156
EASTERN NATIONAL BANK Agent EASTERN NATIONAL BANK, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 EASTERN NATIONAL BANK, 9700 SOUTH DIXIE HIGHWAY, 710, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-03-17 EASTERN NATIONAL BANK, 9700 SOUTH DIXIE HIGHWAY, 710, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 EASTERN NATIONAL BANK, 9700 SOUTH DIXIE HIGHWAY, 710, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2000-06-08 EASTERN NATIONAL BANK -
NAME CHANGE AMENDMENT 1995-11-13 EASTERN NATIONAL HOLDINGS, INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State